Mayor Says $15 Million Mysteriously Stolen from Lakewood School District Account
LAKEWOOD, NJ — A $15 million theft from the Lakewood school district’s operating accounts over the weekend has prompted an active investigation, officials confirmed Wednesday. Mayor Raymond G. Coles acknowledged the financial…
Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman was sentenced to 12 months and one day in federal prison for failure to account for and pay over employment tax. According to court records, from approximately…
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…
NEW YORK COMMUNITY BANCORP, INC. ANNOUNCES THE LAUNCH OF A NEW BANK ON CERTIFIED CHECKING ACCOUNT AND THE AVAILABILITY OF A SPANISH LANGUAGE VERSION OF ITS WEBSITES
HICKSVILLE, N.Y., March 11, 2022 — New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company” or “NYCB”) announced today that its My Community SimplyOne Checking account was certified by the Cities for Financial…
Hacker ordered $5,800 from Wayfair customer’s account after gaining access
LACEY TOWNSHIP, NJ – A possible hacker gained access to a Lacey Township resident’s Wayfair account placing orders for $5,800 in unwanted items. According to Lacey Police Chief Michael DiBella, earlier on…
Leonardo to take into account EU defence plans when weighing units sale – unions
MILAN – Italy’s Leonardo will take into account the effort of European governments to build common military capabilities, when assessing options to sell two of its defence units, unions said after meeting…
Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison by U.S.…
Indian trade, current account deficit seen widening, rupee under pressure
By Swati Bhat MUMBAI – India’s trade and current account deficits are likely to widen, putting pressure on the rupee, as global oil prices surge and the domestic economy reopens from a…
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…
Greek December current account deficit widens, tourism revenues up
ATHENS -Greece’s current account balance showed a wider deficit in December last year compared to the same month in 2020 while tourism revenues rose, the Bank of Greece said on Monday. Central…
Slovak current account shows 831 million euro deficit in December
PRAGUE – Slovakia’s current account hit a deficit of 831 million euros ($944.85 million) in December after a revised gap of 122 million euros in November, the central bank said on Friday.…
Euro zone’s current account surplus rose last year
FRANKFURT – The euro zone’s current account surplus rose to 310 billion euros ($352.47 billion) last year, or 2.6% of the bloc’s economic output, European Central Bank data showed on Friday. This…
Twitter Suspends Comedy Account Best Known For Mocking Liberal Hypocrisy
Twitter suspended a popular comedy account Tuesday best known for mocking liberal pundits and media figures by posting screenshots of their previous comments. The account, @defiantls or “Defiant Ls,” which had amassed…
U.S. IRS to stop facial recognition for new online account authentication
WASHINGTON -The U.S. Internal Revenue Service will stop using facial recognition to help authenticate people creating new online accounts, the federal tax agency said on Monday, in a move aimed at placating…
Former Account Executive Charged with Stealing $3 Million from Employer
CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the senior accountant, accounting manager and senior financial…
Chinese Tech Firm Takes Over, Shuts Down World Leader’s Personal Social Media Account
Australian Prime Minister Scott Morrison has had his personal account on Chinese-owned social messaging service WeChat taken over by a Chinese tech company and shut down Monday, Reuters reported. Fuzhou 985 Technology,…
Facebook Reopens ‘Permanently Disabled’ Conservative Publisher Account Access
Meta, Facebook’s parent company, reinstated the advertising account of a conservative children’s book publisher that was previously “permanently disabled,” Fox Business reported. On Dec. 23, Facebook said Heroes of Liberty (HOL) violated…
Twitter Permanently Suspends Marjorie Taylor Greene’s Personal Account
Twitter permanently suspended the personal account of Republican Georgia Rep. Marjorie Taylor Greene over repeated violations of its COVID-19 misinformation policy, the company confirmed early Sunday. Greene’s personal account, @mtgreenee, was no…
Twitter Suspends Account Of Prominent Vaccine Scientist And Skeptic
Twitter suspended the account of Dr. Robert W. Malone, a prominent scientist and virologist instrumental in developing mRNA vaccine technology who has been criticized for his skepticism of the COVID-19 vaccines’ safety.…
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets
LAS VEGAS – A Las Vegas man was sentenced today to 78 months in prison for stealing credit and debit card account numbers and profile information to spend on Las Vegas Strip…
Twitter Nukes Account Tracking The Ghislaine Maxwell Trial
Twitter removed an account that posted updates on the ongoing sex trafficking trial of Ghislaine Maxwell, an alleged accomplice to convicted sex offender Jeffrey Epstein. The account, known as “@TrackerTrial,” was suspended…
Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United…
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced…
Manchin Squashes Democrats’ IRS Bank Account Reporting Proposal
West Virginia Democratic Sen. Joe Manchin on Tuesday came out against an IRS bank-monitoring proposal, predicting that the provision would ultimately be omitted from his party’s spending package. “I think that one’s…
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