Search Results for “wire fraud” – Page 170

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement

Featured News·Top Headlines·US and World News

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement John Hugh DeMastri on August 1, 2022 A judge approved framework for a $2.7 billion settlement that bring The…

August 1, 2022

3 mins read

Eight Indicted in Money Laundering Ring

Department of Justice Press Releases

BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of…

July 29, 2022

4 mins read

SPENCER: It’s Time To Restore Voters’ Faith In America’s Elections Once And For All

Top Headlines·US and World News

SPENCER: It’s Time To Restore Voters’ Faith In America’s Elections Once And For All Thomas R. Spencer on July 24, 2022 Since the 2020 election, there has been a movement by many…

July 24, 2022

3 mins read

Public Safety Announcement: Manchester Police Warn of Ongoing Granparent Scam

Breaking News·Jackson Township News·Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

By Captain Vincent Manco, Manchester PD MANCHESTER TOWNSHIP (PUBLIC SAFETY ANNOUNCEMENT) – Recently, we have had numerous “Grandparent Scam” incidents in our jurisdiction. This scam occurs when a caller contacts an elderly…

July 19, 2022

1 min read

Stealing from job lands local woman in prison

Department of Justice Press Releases

GALVESTON, Texas – A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. Lowery. Kimberly…

July 14, 2022

1 min read

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors Novartis AG – NVS

Business News

NEW YORK, July 13, 2022 — Pomerantz LLP is investigating claims on behalf of investors of Novartis AG (“Novartis” or the “Company”) (NYSE: NVS). Such investors are advised to contact Robert S. Willoughby at The…

July 14, 2022

1 min read

CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 22,…

July 9, 2022

1 min read

OKTA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Okta, Inc. – OKTA

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 19, 2022…

July 9, 2022

1 min read

PEGASYSTEMS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Pegasystems Inc. – PEGA

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 18,…

July 9, 2022

1 min read

DENTSPLY SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Dentsply Sirona, Inc. – XRAY

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 1,…

July 9, 2022

1 min read

UNILEVER SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Unilever PLC – UL

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 15,…

July 9, 2022

1 min read

TELADOC HEALTH SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Teladoc Health, Inc. – TDOC

Business News

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 5,…

July 9, 2022

1 min read

WORLD WRESTLING ENTERTAINMENT INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of World Wrestling Entertainment, Inc. – WWE

Business News

NEW ORLEANS, July 8, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF…

July 9, 2022

1 min read

ROMEO POWER INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Romeo Power, Inc. – RMO

Business News

NEW ORLEANS, July 8, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF…

July 9, 2022

1 min read

TALKSPACE INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Talkspace, Inc. – TALK

Business News

NEW ORLEANS, July 8, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF…

July 9, 2022

1 min read

Department of Justice Press Releases

Two more members of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty today to racketeering conspiracy. Lyda Harris, 74, of Laveen, Arizona, pleaded guilty in federal court Thursday…

July 8, 2022

3 mins read

DTO Law Opens New York Office, Hires Alison Kehner, Former Assistant U.S. Attorney

Business News

New York, July 7, 2022 — National law firm DTO Law is proud to announce the opening of its New York office and the addition of renowned trial attorney, Alison Kehner, formerly…

July 8, 2022

1 min read

Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly

Department of Justice Press Releases

SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations Act known as RICO. Lyda Harris of…

July 7, 2022

5 mins read

Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme

Department of Justice Press Releases

A trio of defendants who played various roles in defrauding First State Bank of Commerce, Oklahoma, have been sentenced in federal court, announced U.S. Attorney Clint Johnson. The check kiting scheme was…

July 7, 2022

1 min read

Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering

Department of Justice Press Releases

A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas…

July 7, 2022

2 mins read

wire fraud- Page 170