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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…
Police Find Check Fraud Operation While Executing Search Warrant at Home of Armed Robbery Suspect
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 week. While…
What does Musk want with Twitter? Check out his tweets for clues
(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 takeover of…
Police Find Guns, Crack and Ammo in Suspect Drug Dealer’s Home During Probation Check
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 approximately 9:50…
From Russia with Love, Check Out Ocean County’s New Russian ATV
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 of Commissioners…
Six Indicted on Postal Fraud, Check Stealing
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 individuals have…
Worcester Man Pleads Guilty to Attempting to Purchase Jeep with Counterfeit Check
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 to one…
Jury Convicts in Check Kiting Trial
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 guaranteed loan,…
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme
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 Zeto, 76,…
Disturbance at Berkeley Township Quick Check Leads to Arrest
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 Joseph Chester…
Marketmind: Reality check
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 the axe…
Putin says keeping Russia in check is West’s long-term policy
– 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 Western countries…
Fact Check: Did Russia Really Threaten to Abandon American Astronaut on ISS in Space?
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 own cosmonauts…
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
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 Tallahassee, Florida);…
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
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 Stephanie M.…
Fraudulent check scheme sends Great Falls woman to prison for 26 months
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 sentenced today…
Tulsa police seeking to identify check fraudster
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 in Tulsa.…
70-year-old woman found shot dead during police welfare check
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 the woman.…
Twitter expands crowdsourced fact check experiment ‘Birdwatch’
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 blog post…
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
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 years of…
EU draft law would require firms to check suppliers for human rights, environmental ethics
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 from around…
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney Charles J.…
Florida Lottery Players Check Your Tickets as $104K Fantasy 5 Ticket Is About to Expire
TALLAHASSEE, FLORIDA – Today, the Florida Lottery announces that a FANTASY 5® top prize-winning ticket worth $104,694.75 remains unclaimed. The deadline to claim the top prize is Thursday, February 24, 2022, at…
Fact Check: Trending meme highlights link between Neil Young, Pfizer, Vaccine Misinformation and the company that paid him $1 billion for his music
Musician and songwriter Neil Young recently asked Spotify to remove his music catalog because conservative shock jock Joe Rogan hurt his feelings with “vaccine misinformation”. You might ask yourself, why does an…
New York Governor Hochul calls for police to ‘spot check’ New Yorkers under new face mask policy
ALBANY, NY – New York Governor Kathy Hochul said she would have state inspectors and police conduct ‘spot checks’ to ensure COVID-19 mask compliance. Her statement comes as many New York counties…
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and altered U.S.…
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