Bad check scheme sends Great Falls man to prison
GREAT FALLS — A Great Falls man who admitted to defrauding others in a bad check scheme was sentenced today to one year in prison, to be followed by three…
GREAT FALLS — A Great Falls man who admitted to defrauding others in a bad check scheme was sentenced today to one year in prison, to be followed by three…
By Katanga Johnson WASHINGTON – U.S. financial industry groups are pushing to water down a draft Securities and Exchange Commission (SEC) rule aimed at reining-in special purpose acquisition companies or…
Even Blue States Think Biden’s EV Charging Station Plan Needs A Reality Check Thomas Catenacci on June 13, 2022 Several western states, including the Democrat-led New Mexico and Colorado, have…
Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release,…
By Ahmad Ghaddar and Saikat Chatterjee LONDON – Oil’s bull run is taking little notice of the strong U.S. dollar, breaking crude’s historical inverse link to the greenback and giving…
UTICA, NY – Utica Police, in conjunction with the Oneida County Sheriff’s Office executed a search warrant at the residence of a suspect in an armed robbery in Bridgewater this…
(Reuters) – Elon Musk has secured $7.14 billion in funding from a group of investors that includes Oracle Corp co-founder Larry Ellison and Sequoia Capital to fund his $44 billion…
MILLSBORO, DE (PRESS RELEASE) – Delaware State Police arrested 41-year-old Christopher Smith of Millsboro, DE for drugs and weapons charges following an incident Friday morning. On April 29, 2022 at…
If you have seen Ocean County’s newest rescue vehicle and it looks a bit foreign to you, that’s because it is. The new ATV purchased by the Ocean County Board…
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by the United States Postal Inspection Service and the New York City Police Department, announced today that six…
BOSTON – A Worcester man pleaded guilty on Monday, April 25, 2022, to attempting to purchase a $56,000 Jeep Wrangler Rubicon with a counterfeit check. David Hogan, 58, pleaded guilty…
TOPEKA, KAN. – A federal jury convicted a Kansas man of 31 counts of bank fraud, one count of making a false statement in connection with a Small Business Administration…
LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael…
BERKELEY TOWNSHIP, NJ – The Berkeley Township Police Department announced the arrest of an unruly customer at Quick Check on Route 9. According to police, On March 1, 2022, Patrolman…
A look at the day ahead in markets from Dhara Ranasinghe. Financial markets finally appear to be waking up to the reality that the Federal Reserve will soon start taking…
– President Vladimir Putin said on Wednesday that keeping Russia in check was a long-term policy of the West, and that its economic sanctions against Russia were short-sighted. Putin said…
Reports are being spread on social media that Russian President Vladimir Putin and his regime are threatening to leave an American astronaut aboard the International Space Station when retrieving their…
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of…
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney…
GREAT FALLS — A Great Falls woman who admitted to a fraudulent check scheme in which she used fake identifications and stolen checks to buy merchandise in the community was…
The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest. This person is suspected of cashing a stolen check at a bank…
BALTIMORE, MD – A 70-year-old woman was found shot multiple times, dead in her Queensberry Avenue home Thursday morning. Police were dispatched to the home for a welfare check of…
By Sheila Dang – Twitter Inc is expanding its crowdsourced fact-checking program by making notes on potentially misleading tweets visible to more people on Twitter, the company said in a…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five…
By Simon Jessop and Jan Strupczewski BRUSSELS – The European Commission will unveil on Wednesday a proposal to make large companies operating in the European Union check that their suppliers…