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Check Your Tickets Because a Cash 4 Life Winner Was sold in Lanham
LANHAM, Md. — A Maryland Lottery player in Lanham has won the top Cash4Life prize of $1,000 a week for life following the June 18 drawing, according to state lottery officials. The…
London Stock Exchange tells members to check for Russia sanctions compliance
LONDON (Reuters) -London Stock Exchange Group told market participants on Wednesday not to use its systems for transactions that could breach financial sanctions imposed on Russia following its invasion of Ukraine. LSEG…
BOJ’s reported currency rate check
(Reuters) – The Bank of Japan has conducted a rate check in apparent preparation for currency intervention, the Nikkei newspaper reported on Wednesday, as policymakers stepped up warnings about sharp falls in…
BOJ conducted rate check in apparent preparation for currency intervention -Nikkei
TOKYO (Reuters) – The Bank of Japan has conducted a rate check in apparent preparation for currency intervention, the Nikkei website reported on Wednesday citing unnamed sources. (Reporting by Mariko Katsumura; Editing…
Raleigh Check Fraud Ringleader Sentenced to Federal Prison
ELIZABETH CITY, N.C. – A Raleigh, North Carolina man, Carl Edwin Parker, Jr., was sentenced today to 63 months in prison and five years of supervised release for conspiracy to commit bank…
Couple Under the Influence at Route 70 Quick Check Facing Drug Charges
BRICK, NJ – According to the Brick Township Police Department, on Thursday at 10:40 A.M., Officers had responded to the Quick Check on Route 70 in reference to disorderly subjects who appeared…
Is Your Car Seat Properly Installed? Have a Professional Check It Out For Free Thursday
MIDDLETOWN, NY – The New York State Police is hosting a free car seat safety inspection on Thursday. All residents are invited to attend for a free safety check for your precious…
Suspect Wanted for Check Fraud at Lacey Township Bank
LACEY TOWNSHIP, NJ – On Friday, July 29, 2022, at 12:15 p.m., Officer Slota responded to TD Bank for a report of fraud. Upon arrival, Officer Slota spoke with the manager, who…
Utica Woman Charged with Grand Larceny Over $13,000 Forged Check
UTICA, NY – Police in Utica have made an arrest in a case involving check fraud. According to police, officers were notified of a stolen check that had been fraudulently signed and…
CNN Legal Expert Drops A Reality Check On Dem Hopes For Convicting Trump
CNN Legal Expert Drops A Reality Check On Dem Hopes For Convicting Trump Harold Hutchison on July 25, 2022 A CNN legal analyst explained that “major constitutional, legal, political and practical obstacles”…
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…
‘Horrible Idea’: MSNBC Contributor Provides A Reality Check On Filibuster
‘Horrible Idea’: MSNBC Contributor Provides A Reality Check On Filibuster Harold Hutchison on July 5, 2022 An MSNBC contributor delivered a reality check about calls to abolish the filibuster Monday, saying its…
Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix
ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.…
Tennis-Raducanu given Wimbledon reality check by Garcia
By Martyn Herman LONDON -Emma Raducanu’s Wimbledon hopes were ruthlessly crushed on Centre Court by France’s Caroline Garcia as the golden girl of British sport suffered a 6-3 6-3 second-round loss on…
AOC: The President And Congress Must Put Supreme Court ‘In Check’
AOC: The President And Congress Must Put Supreme Court ‘In Check’ Harold Hutchison on June 29, 2022 Democratic Rep. Alexandra Ocasio-Cortez of New York called on President Joe Biden and Congress to…
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to court documents,…
Bridgeton Family Financial Center, Check Cashing Business Robbed at Gunpoint
BRIDGETON, NJ – The Family Financial Center, a national company that serves the financial needs of underserved communities was robbed at gunpoint on Friday. According to police, at 8:33 am, officers were…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced United States…
New Orleans Man Charged for Forged Check Scam and Theft of Mail
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, 2022 for one count of Conspiracy to…
Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy
Acting United States Attorney Steven Russell announced that Jessica A. Lovering, 30, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to a sentence of time served…
Point Pleasant Mayor Personally Delivers $100,000 Check to UN for Ukraine Aid
POINT PLEASANT BEACH, NJ – Point Pleasant Beach Mayor Paul Kanitra, a rising star in the New Jersey Republican party, personally traveled to New York City and the United Nations Headquarters to…
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 years of…
U.S. financial firms push back on SEC bid to rein-in blank check company deals
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 SPACs, arguing…
Even Blue States Think Biden’s EV Charging Station Plan Needs A Reality Check
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 pushed back…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
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, for conspiracy…
Oil snaps inverse dollar link leaving little to check its bull run
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 analysts confidence…
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