Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
business
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- Department of Justice Press Releases
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ Pressby DOJ PressALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …
- Department of Justice Press Releases
Chicago Man Sentenced to Federal Prison for Business Email Compromise Scheme
by DOJ Pressby DOJ PressINDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced to two years in federal prison today for his role in a Business Email Compromise (BEC) scheme. A BEC is …
- Department of Justice Press Releases
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and …
- Financial News
Insurer AIA Group sells Australian savings and investments business
by Reutersby Reuters– Asia-focused insurer AIA Group said on Thursday it would sell its Australian savings and investments business to local life insurance firm Resolution Life Australasia, noting it is “non-core” to …
- Financial News
U.S. business borrowing for equipment rises 2% in January – ELFA
by Reutersby Reuters– U.S. companies borrowed 2% more in January to finance their investments in equipment compared to a year earlier, the Equipment Leasing and Finance Association (ELFA) said on Wednesday, as …
- Department of Justice Press Releases
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year …
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BEIJING – Ukraine, which is locked in a security crisis with Russia, has seen growing investment from China in recent years. China has a strategic interest in Ukraine because of …
- Department of Justice Press Releases
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson …
- Department of Justice Press Releases
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ Pressby DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
- Department of Justice Press Releases
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable …
- Business NewsConservative TimesFeatured NewsOMG!US and World News
Supreme Court To Hear Case Of Woman Forced To Create Websites For LGBT Causes Against Religious Beliefs
The U.S. Supreme Court agreed to hear the case of a web designer fighting a Colorado law that forces her to promote messages against her religious beliefs, the court announced …
- Atlantic County NewsBusiness NewsCommunity NewsJersey Shore NewsNew Jersey NewsSouth Jersey News
March to be held for man found dead behind Atlantic City strip club to shut it down
PLEASANTVILLE, NJ – The Pleasantville Police Department was unexpectedly made aware of a march scheduled for Wednesday, February 23 2022 at 5:45 PM. The march is in support of Irving …
- Financial News
U.S. business activity accelerates in February – IHS Markit survey
by Reutersby ReutersWASHINGTON – U.S. business activity regained speed in February as the drag from the winter surge in COVID-19 infections diminished, but higher prices for inputs remained a burden amid lingering …
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By Sinchita Mitra -Britain’s biggest retail stockbroker Hargreaves Lansdown on Tuesday reported slower growth than analysts had expected in the assets it manages and net new business for the half …
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This house in Brick was just approved to be the site of a Smoothie King with drive-thru
by Phil Stiltonby Phil StiltonBRICK TOWNSHIP, NJ – The Brick Township planning board spent nearly three hours before giving final approval to build a Smoothie King on the site of a mixed-use home on …
- Financial News
French business activity grew more strongly than forecast in Feb -PMI
by Reutersby ReutersPARIS – French business activity grew more strongly than forecast in February, according to a monthly survey, helped by an improvement in the country’s COVID-19 situation and stronger demand for …
- Atlantic County NewsBusiness NewsCentral Jersey NewsCommunity NewsFeatured NewsJersey Shore NewsNew Jersey NewsOMG!Police BlotterSouth Jersey NewsViral News
New Jersey daycare worker charged for multiple incidents of violently handling children
EGG HARBOR TOWNSHIP, NJ – On Thursday, February 17, 2022, the Egg Harbor Township Police Department arrested Angela Capella, 26, of Galloway Township, NJ charging her with four counts of …
- Business NewsFeatured NewsUS and World News
Wall Street Giant Swallows Up 12,000 More Apartments For $5.8 Billion
Blackstone Inc. bought out Preferred Apartment Communities and the 12,000 apartments it owned in the Southeast for $5.8 billion, according to The Wall Street Journal. Blackstone is one the world’s …
- Business NewsSchoolsUS and World News
Biden Admin To Cancel $415 Million In Student Loan Debt For Roughly 16,000 People
The Biden administration announced Wednesday it will cancel $415 million in student debt for nearly 16,000 borrowers who claim they were misled by for-profit colleges. The loans for almost 16,000 …
- Department of Justice Press ReleasesNew Jersey NewsNorth Jersey News
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
by DOJ Pressby DOJ PressNEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of …
- Financial News
Bank of America CEO: capital markets business down, but pipelines are full
by Reutersby ReutersNEW YORK – Bank of America Chief Executive Officer Brian Moynihan said the bank’s capital markets business “is down” so far in 2022, even as the investment bank continues to …
- Business NewsFinancial NewsTech and GamingUS and World News
Biden Admin Investigating 416,000 Tesla Vehicles For Brake Problems
The National Highway Traffic Safety Administration (NHTSA) is investigating over 400,000 Tesla vehicles for unexpected brake activation following a series of recalls by the electric car company. The investigation stems …
- Department of Justice Press Releases
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
by DOJ Pressby DOJ PressWASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying …
- Financial News
Buffett business partner Munger laments U.S.-China tensions, calls crypto ‘venereal disease’
by Reutersby ReutersBy Jonathan Stempel – Charlie Munger, the longtime business partner of Warren Buffett, on Wednesday said it is “massively stupid” for tensions to escalate between the United States and China, …