Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of…

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was unsealed today, Wayne County Prosecutor Kym Worthy…

Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

WEIS MARKETS REPORTS FIRST QUARTER 2022 RESULTS

Company’s first quarter comparable store sales increased 9.4 percent SUNBURY, Pa., May 2, 2022 — Weis Markets, Inc. (NYSE: WMK) today reported its financial results for the 13-week first quarter ended March…

PSEG ANNOUNCES 2022 FIRST QUARTER RESULTS

NET LOSS OF…

CFP Board Imposes Public Sanctions On 25 Individuals

WASHINGTON, May 3, 2022 — Certified Financial Planner Board of Standards, Inc. (CFP Board) announced today public sanctions against 25 current or former CFP® professionals or candidates for CFP® certification, effective immediately…

FANDUEL GROUP APPOINTS DAVID JENNINGS CHIEF FINANCIAL OFFICER

– Long-Tenured Flutter Executive Joins FanDuel Team in U.S. – NEW YORK, May 3, 2022 — FanDuel Group, the premier online gaming company in the United States, announces that it has appointed David Jennings as…

Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies…

Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced George Garcia (34, Tampa) to 21 months in federal prison for conspiracy to commit wire fraud. The Court also entered an…

Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Kelbin Tejeda (32, Tampa) pleaded guilty today to one count of conspiracy to commit wire fraud. Tejeda faces a maximum penalty…

U.S. Attorney Announces Settlement Of Fraud Lawsuit Against Online Pharmacy For Overdispensing Insulin

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent-in-Charge of the U.S. Department of Health and Human Services Office of the Inspector…

HOWELL: Biden’s Open Border Chief Gets Hill Drubbing

HOWELL: Biden’s Open Border Chief Gets Hill Drubbing Mike Howell on May 1, 2022 On its very first page, President Joe Biden’s new border security plan admits that it will lead to…

PEOPLES FINANCIAL SERVICES CORP. Declares Second Quarter 2022 Dividend

SCRANTON, Pa., April 29, 2022 — The Board of Directors of Peoples Financial Services Corp. (NASDAQ: PFIS) declared a second quarter dividend of $0.39 per share. The $0.39 dividend represents a 5.4%…

Sanctuary Wealth Continues to Expand NY Metro Footprint with Addition of Questar Capital

Veteran team with $850 million AUM joins from UBS INDIANAPOLIS, April 29, 2022 — Sanctuary Wealth, home to the next generation of elite advisors, continues to build its national presence in the…

Oroho Slams Wang, Says He Might Have Pulled a Fast One in New Jersey Gerrymandering Project

TRENTON, NJ – New Jersey Republicans are calling for the state to reopen the redistricting process after allegations have been made against Sam Wang Sam Wang of the Princeton Gerrymandering Project “Senate…

‘Ludicrous’: Buttigieg Watches As Manchin Throws Cold Water On Biden’s EV Dreams

‘Ludicrous’: Buttigieg Watches As Manchin Throws Cold Water On Biden’s EV Dreams Thomas Catenacci on April 29, 2022 Democratic West Virginia Sen. Joe Manchin slammed the Biden administration’s lofty electric vehicle (EV)…

Eargo Inc. (Eargo), a for-profit public corporation headquartered in California that sells and dispenses hearing aid devices directly to customers nationwide, has agreed to pay $34.37 million to resolve allegations that it…

San Francisco Spent $160 Million Only To Have Homeless People Die In Rat Infested Hotels

San Francisco Spent $160 Million Only To Have Homeless People Die In Rat Infested Hotels Laurel Duggan on April 29, 2022 San Francisco’s $160 million supportive housing program provides rooms in 70…

Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom

The United States Attorney’s Office announced that Ariel Quiros, 65, of Puerto Rico, and formerly of Key Biscayne, Florida, was sentenced today to 60 months in prison by Chief Judge Geoffrey W.…

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