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 …
Topic:
check
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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 …
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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 …
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Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
by DOJ PressGreenbelt, 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, …
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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 …
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Police Find Check Fraud Operation While Executing Search Warrant at Home of Armed Robbery Suspect
by Adam DevineUTICA, 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 …
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(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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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– 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 …
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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 …
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Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
by DOJ PressTALLAHASSEE, 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 …
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Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
by DOJ PressSAN 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 …
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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 …
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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 …
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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 …
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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 …
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Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
by DOJ PressBaltimore, 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 …
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EU draft law would require firms to check suppliers for human rights, environmental ethics
by ReutersBy 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 …