CLARKSTOWN, NY – The Clarkstown Police Department is extending an invitation to parents and guardians for a free car seat check and installation event slated for Sunday, October 22, 2023, …
Topic:
Checks
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JAKARTA (Reuters) -Indonesia plans to tighten customs monitoring for some imported goods, including cosmetics, shoes, clothes, toys and electronics, the president’s office said on Friday, the country’s latest measure to …
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By Krisztina Than NITRA, Slovakia (Reuters) – Illegal migrants kept arriving at a police registration centre in southern Slovakia on Thursday, as border controls imposed by the government appeared not …
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By Huw Jones LONDON (Reuters) – Britain’s financial watchdog told banks on Friday it would “ramp up” checks on whether they were properly assessing and managing risks from large customers …
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UTICA, NY – On July 18, Utica Police officers were notified of check theft from a resident’s mailbox. The individual stated that the stolen checks were subsequently cashed at a …
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By Huw Jones LONDON (Reuters) – European Union banks’ plans for surviving a major crisis without having to tap central bank money will undergo intense scrutiny next year, the bloc’s …
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Former Governor Chris Christie has been claiming former President Donald Trump only built 47 miles of ‘new wall’ at the U.S. – Mexican border during his presidency. “Donald, I know …
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WASHINGTON (Reuters) – Buying land near eight U.S. military bases could become more difficult for foreign companies and citizens under a Treasury Department rule proposed by the Biden administration on …
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FREDERICK, MD- Police in Frederick say a man has been passing bad checks at local businesses and issued an alert for the alleged suspect. The Frederick Police Department is requesting …
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Tennessee Gov Enhances Background Checks, Calls For Red Flag Laws Following Shooting Nino Cambria on April 12, 2023 Republican Tennessee Gov. Bill Lee signed an executive order Tuesday expanding background …
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Republicans Helped Biden Implement ‘Backdoor’ Universal Background Checks, Gun Advocates Say Bronson Winslow on March 15, 2023 President Joe Biden announced Tuesday that he will be expanding current background checks …
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WASHINGTON (Reuters) – U.S. President Joe Biden on Tuesday issued an executive order aimed at expanding background checks for gun purchases to bring down mass shootings in the country. Biden …
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FBI Gun Seizure Orders For Failed Background Checks Hit 25-Year High: REPORT Bronson Winslow on March 6, 2023 Gun seizure orders from the FBI for failed background checks have reached …
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NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from …
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By David Shepardson WASHINGTON (Reuters) -The Federal Aviation Administration (FAA) on Monday said it is proposing to fine United Airlines $1.1 million for allegedly conducting Boeing 777 flights without making …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
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Gun Sales Jump In Oregon With 36,000 People Waiting On Delayed Background Checks Bronson Winslow on December 8, 2022 Attempted gun purchases in Oregon continue to rise, as roughly 36,000 …
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FORT WORTH, Texas (Reuters) – The U.S. Treasury said on Thursday that the price cap on Russian oil imposed by Western powers does not necessitate checks of every tanker passing …
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By Huw Jones LONDON (Reuters) – Britain’s financial watchdog on Tuesday proposed tougher rules for approving financial promotions after a sharp rise in misleading marketing online. Currently, marketing information can …
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Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million
by DOJ PressNEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the …
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DETROIT – Eight people were indicted by a grand jury for a bank fraud conspiracy scheme stemming from checks stolen from the mail, United States Attorney Dawn N. Ison announced …
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Musk’s Twitter Wants Users To Cough Up Cash For Blue Checks: REPORT John Hugh DeMastri on October 31, 2022 Twitter is planning to make sweeping changes to its Twitter Blue …
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Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail
by DOJ PressTampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of …
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BERLIN (Reuters) – Germany is extending border checks at crossings from Austria for six months from November given a recent rise in the number of migrants arriving via the Western …
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By David Shepardson WASHINGTON (Reuters) – A group of Democratic lawmakers wants the U.S. Commerce Department to take additional steps to ensure semiconductor companies do not use government subsidies to …