Ralls County Woman Admits Embezzling $1.2 million
ST. LOUIS – A woman from Ralls County, Missouri on Thursday admitted embezzling more than $1.2 million from her employer over six years. Stephanie D. Carper, 51, admitted taking advantage of her…
Despite Didi’s $1.2 billion fine, China tech’s regulatory woes may not be over
By Josh Ye, Eduardo Baptista and Yingzhi Yang HONG KONG/BEIJING – China’s $1.2 billion fine on Didi Global draws a line under the ride hailing company’s regulatory woes, but the retroactive application…
Glouster Drug Dealer Gets 1 1/2 Years in Prison for Selling Deadly Drug Dose
Submitted by Athens County Prosecutor’s Office ATHENS, Ohio – A Glouster man has been sentenced to a maximum term of a year in a half in prison after violating the terms of…
Reaction to China imposing $1.2 billion fine on Didi Global
(Reuters) – China’s cybersecurity regulator fined Didi Global Inc 8.026 billion yuan ($1.2 billion) after a year-long probe found the ride hailing giant had violated laws including ones pertaining to data security.…
Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization
NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District Court on Friday, to 66 months in prison to be followed by a term of supervised release of 15 years, for concealing…
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme
Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s state-owned and…
St. Louis downtown carjacker gets 10 1/2 years in prison
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a man from Alorton, Illinois to 10 years and six months in prison for an armed carjacking in downtown St. Louis.…
Chile announces $1.2 billion aid plan amid surging inflation
SANTIAGO – Chile’s government on Monday announced a $1.2 billion economic aid plan that includes bonuses and labor subsidies as the Andean nation struggles with surging inflation and an economic slowdown following…
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
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…
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger…
Goldman Sachs expects over $1.2 billion losses from consumer unit this year – Bloomberg News
(Reuters) – Goldman Sachs Group Inc’s internal projections show the bank’s consumer unit will record losses of more than $1.2 billion this year, Bloomberg News reported on Tuesday, citing people with knowledge…
Ex-CBA unit fined $1.2 million for charging fees from dead pensioners
(Reuters) -Australia’s corporate regulator on Wednesday fined a former unit of top lender Commonwealth Bank A$1.7 million ($1.2 million) for charging fees from deceased superannuation members. The unit, Avanteos Investments, was a…
S.Korean industries face losses worth $1.2 billion due to trucker strike – industry ministry
SEOUL – South Korean industries, including auto, steel, petrochemical and cement, face accumulated losses worth about 1.6 trillion won ($1.24 billion) as of Sunday due to the ongoing trucker strike, the country’s…
Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mario Amezcua Cardenas, 28, Wausau, Wisconsin, was sentenced today by U.S. District Judge William M.…
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…
Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed to pay the United States $1,226,436.14 to…
Exclusive-Warshaw-led consortium in $1.2 billion bid for Cumulus Media -sources
By Greg Roumeliotis and Dawn Chmielewski (Reuters) -A consortium led by U.S. radio station industry veteran Jeff Warshaw has offered to acquire Cumulus Media Inc for close to $1.2 billion, including debt,…
Man Pleads Guilty To Lying To Get $1.2 Million COVID-19 Relief Loans
Man Pleads Guilty To Lying To Get $1.2 Million COVID-19 Relief Loans Mary Rose Corkery on February 24, 2021 A 46-year-old Wisconsin man pleaded guilty on Tuesday fraudulently obtaining more than $1.2…
Marketmind: A 1-2 punch from the bond markets
A look at the day ahead in markets from Dhara Ranasinghe. Whether or not you believe in the signalling power of the U.S. Treasury curve, inversion of the key 2-10 year segment…
Cherrystone Auctions Realizes $1.2 Million in Public Auction
Cherrystone Auctions, a New Jersey based auction house specializing in rare stamps and postal history of the world, recently concluded its March 8-9, 2022 sale of Philatelic Rarities. TEANECK, N.J., March 29,…
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight counts of…
70-year-old Glen Mills ticket seller sold $1.2 stolen U.S. Open tickets
PHILADELPHIA, PA – James Bell, a 70-year-old man who owns and operates Sherry’s Theater Ticket Agency is going to jail for six months after being convicted for selling over $1.2 million worth…
Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, Inc. (“Sherry’s Tickets”), was sentenced today by…
California Man Sentenced to 12 1/2 years in Federal Prison for Drug Trafficking Conspiracy
United States Attorney Dennis R. Holmes announced that a Spring Valley, California, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on March 7, 2022, by Judge Jeffrey L. Viken,…
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