New Jersey Migrant Who Killed Mother in Child in DWI Crash Nearly Hit Red Bank Cop Head On Weeks Prior
Red Bank, NJ – An undocumented immigrant (illegal alien) accused of killing a mother and her 11-year-old daughter in a DWI crash was released by New Jersey judges three times in four…
Millville Hosts 8th Annual TD Bank Food Truck & Music Festival
MILLVILLE, NJ—The New Jersey Motorsports Park is gearing up for its 8th Annual TD Bank Food Truck & Music Festival, set to take place on June 8, 2024, beginning at 4 PM.…
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
CAMDEN, NJ – Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related to a multi-state COVID-19 relief…
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
SCRANTON, PA – Jose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of bank fraud and aggravated identity theft, as…
Pittsburgh Man Charged for Reserve Township Bank Robbery
PITTSBURGH, PA—County police have arrested a Pittsburgh man, Mark Laughner, 38, on charges related to a bank robbery that occurred on May 16 in Reserve Township. The incident took place around 2:30…
Suspects Robbed 81-Year-Old Man Outside Bank, Used His Card to Take $26k From Account
NEW YORK CITY, NY – The New York City Police Department is seeking public assistance to identify two female suspects involved in a grand larceny case. The incident occurred on Thursday, November…
San Diego Man Admits Bank, Tax Fraud
NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax fraud charges, admitting that he participated in…
Attempted Robbery at Williamsport Bank, Suspect Flees Scene
WILLIAMSPORT, PA – On Thursday, at 3:07 PM, the Williamsport Bureau of Police responded to an attempted robbery at the Woodlands Bank Branch on 1980 W 4th St. The suspect, a white…
Rise in “Bank Jugging” Incidents Prompts Warning from Sheriff’s Office
CUMBERLAND, MD — Allegany County Sheriff’s Office has issued a warning concerning a surge in “Bank Jugging” robberies within and around the state. Victims, after withdrawing cash from banks or ATMs, are…
Biden EPA Launches $20 Billion ‘Green Bank’ Before GOP Can Repeal Funding
Biden EPA Launches $20 Billion ‘Green Bank’ Before GOP Can Repeal Funding John Hugh DeMastri on July 14, 2023 The Biden administration’s Environmental Protection Agency (EPA) announced a $20 billion funding push…
Biden Admin In Talks To Potentially Bail Out A Third Bank: REPORT
Biden Admin In Talks To Potentially Bail Out A Third Bank: REPORT John Hugh DeMastri on March 22, 2023 The U.S. government is considering backing a potential deal to rescue the struggling…
Biden Admin Shot Down Purchase Attempts For Failed Bank, Former Trump Official Says
Biden Admin Shot Down Purchase Attempts For Failed Bank, Former Trump Official Says Harold Hutchison on March 13, 2023 A former economic adviser to former President Donald Trump said Monday that the…
Biden’s ‘Climate Bank’ Bailout Bolsters Green Firms Poised To Rake In Federal Subsidies
Biden’s ‘Climate Bank’ Bailout Bolsters Green Firms Poised To Rake In Federal Subsidies John Hugh DeMastri on March 13, 2023 The Biden administration’s Sunday decision to guarantee the deposits of all clients…
Major Bank Sets Date For Biggest Layoff Since ’08 Great Recession: REPORT
Major Bank Sets Date For Biggest Layoff Since ’08 Great Recession: REPORT John Hugh DeMastri on January 9, 2023 Goldman Sachs will begin laying off more than 3,000 employees this Wednesday, cutting…
Two Hudson County Men Indicted for Armed Bank Robbery
NEWARK, N.J. – A federal grand jury today indicted two men in connection with the armed robbery of a bank in Union City, New Jersey, U.S. Attorney Philip R. Sellinger announced. Juan…
Two Hudson County Men Indicted for Armed Bank Robbery
NEWARK, N.J. – A federal grand jury today indicted two men in connection with the armed robbery of a bank in Union City, New Jersey, U.S. Attorney Philip R. Sellinger announced. Juan…
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
A man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern District of…
Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies
NEWARK, N.J. – A Passaic County, New Jersey, man was convicted today by a federal jury for his role as the gunman in two armed bank robberies, U.S. Attorney Philip R. Sellinger…
Grand Jury Indicts Rochester Man On Bank Robbery Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Christopher M. Mancuso, 50,…
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds
FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to pay $53,000.00 in restitution for Bank Fraud,…
Nigerian National Found Guilty of Bank Fraud Scheme
CLEVELAND – A federal jury today convicted Blessing Adeleke, 31, of Nigeria, of one count of conspiracy to commit bank fraud and 16 counts of bank fraud for his role in a…