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client,

Cops say tattoo artist molested client while working on her ink

July 3, 2025

Robinson Township, PA — A local tattoo artist was charged

Bronx home health aide convicted of knifepoint theft from elderly Pearl River client

May 10, 2025
A gavel and a block i

PEARL RIVER, N.Y. — A Bronx woman has been convicted

Maryland Hairstylist Charged with Assault After Viral Video Shows Teen Client Dragged Over Payment Dispute

March 9, 2025
Police Light at a Crime Scene; File Photo

March 09, 2025 – Prince George’s County, MD – A

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

February 25, 2025

WEST CHESTER, Pa. — A suspended real estate attorney has

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

November 25, 2024

NEWARK, N.J. — A New Jersey tax preparer faces a

Top criminal defense attorneys serving Ocean County known for expertise and client advocacy

October 29, 2024
Courtroom stock photo

TOMS RIVER, N.J. — The legal landscape in Toms River,

South Florida attorney charged with embezzling client funds, faces wire fraud and money laundering charges

September 15, 2024

MIAMI — A disbarred South Florida attorney has been charged

Hollywood, D.C. in panic mode after Trump vows to release entire Jeffrey Epstein client list

September 4, 2024

In a recent appearance on The Lex Fridman Podcast, former

Sheepshead Bay Lawyer Indicted for Embezzling Client Funds

July 10, 2024
A gavel and a block i

BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today

Payroll processor Paychex misses revenue estimates on weak client spending

April 2, 2024

(Reuters) – Paychex missed Wall Street estimates for third-quarter revenue

Tony Bobulinski’s Lawyer Slams Jamie Raskin’s Effort To ‘Smear And Defame’ His Client In The Press

February 24, 2024

Tony Bobulinski’s Lawyer Slams Jamie Raskin’s Effort To ‘Smear And

Morgan Stanley appoints Vince Lumia as head of wealth management client segments

January 17, 2024January 17, 2024

NEW YORK (Reuters) – Morgan Stanley apponted Vince Lumia as

Pet Caretakers Stole $100,000 in Jewelry from Client

January 5, 2024

EVESHAM, NJ — On December 15, Evesham Police responded to

Menendez Lawyers Say More Time Needed to Sift Through 6 Million Pages of Evidence Against Client

December 28, 2023

NEWARK, NJ – New Jersey Senator Robert Menendez is trying

Paychex’s quarterly revenue growth slows on weak client spending

December 21, 2023

(Reuters) – Payroll services provider Paychex reported its slowest rise

Deadbeat Felon Handyman Gets 10 Years in Prison for Drive-by Shooting of Client

December 8, 2023

CORPUS CHRISTI, TX – Jason Jaime Merdes, a 44-year-old Corpus

Roboadvisor Wealthfront reaches $50 billion in client assets

November 16, 2023November 16, 2023

By Hannah Lang (Reuters) -Digital wealth management provider Wealthfront, a

Ameriprise Financial profit rises as AUM, client assets climb

October 25, 2023October 25, 2023

(Reuters) – Financial adviser Ameriprise Financial on Wednesday reported a

Broker XP’s revenue rises on higher client assets, card segment growth

August 14, 2023

(Reuters) – Brazilian investment manager and broker XP on Monday

Famous Rapper’s Attorney Rips DOJ For Letting Hunter Biden Walk On Same Crime His Client Spent Years In Jail For

June 20, 2023

Famous Rapper’s Attorney Rips DOJ For Letting Hunter Biden Walk

Ex-JPMorgan executive wrote Epstein ‘should not be a client’ in 2011 email -deposition

May 31, 2023

NEW YORK (Reuters) – JPMorgan Chase & Co’s former general

SEC, Covington dig in their heels as judge weighs US demand for client names

May 10, 2023

By Andrew Goudsward (Reuters) – A federal judge on Wednesday

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

February 22, 2023

Damian Williams, the United States Attorney for the Southern District

Union County Investment Advisor Admits Stealing Client Money

February 4, 2023

NEWARK, N.J. – A former investment advisor who stole over

Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds

January 9, 2023

PORTLAND, Ore.—A former Portland attorney was sentenced to federal prison

Luxshare says client cooperation normal after Apple production cut report

January 4, 2023January 4, 2023

SHANGHAI (Reuters) – China’s Luxshare Precision Industry Co Ltd said

Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money

November 17, 2022

Disgraced Crypto CEO Took $1 Billion Loan From His Own

Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns

October 12, 2022

Natchez, Miss. – A McComb woman pled guilty today to

Australia’s Magellan says $1 billion outflow due to client liquidity issue

October 6, 2022

SYDNEY (Reuters) – Australian fund manager Magellan Financial Group said

Atlanta tax preparer sentenced to prison for filing false client returns

September 30, 2022

ATLANTA – Kyle Self has been sentenced for defrauding the

Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns

September 22, 2022

Jackson, Miss. – A Mississippi man was sentenced today to

Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses

September 21, 2022

          LOS ANGELES – A former San Gabriel Valley resident

Germany’s municipal utilities expect up to 15% client defaults -Funke

August 30, 2022

BERLIN (Reuters) – Germany’s municipal utilities expect up to 15%

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

July 29, 2022

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

July 29, 2022

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

July 15, 2022

          LOS ANGELES – A San Fernando Valley certified public

Ginni Thomas’ lawyer wants to know what Jan. 6 probe wants from his client

June 29, 2022

By Doina Chiacu WASHINGTON – A lawyer for Virginia “Ginni”

Former Portland Attorney Pleads Guilty to Embezzling Client Funds

June 27, 2022

PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple

Dixie County Attorney Found Guilty Of Extorting Former Client And Failing To Report Cash As Required

June 21, 2022

Jacksonville, Florida – United States Attorney Roger B. Handberg announces

Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

June 2, 2022

Damian Williams, the United States Attorney for the Southern District

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

May 2, 2022

TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona,

Financial Advisor Charged In White Plains Federal Court With Embezzlement From Client

April 27, 2022

Damian Williams, the United States Attorney for the Southern District

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

April 25, 2022

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

April 13, 2022

GREAT FALLS  — The finance manager of William Tempel Construction

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

March 28, 2022

Damian Williams, the United States Attorney for the Southern District

Credit Suisse has stopped pursuing new client business in Russia

March 28, 2022

ZURICH – Credit Suisse stopped pursuing new business in Russia

Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks

March 23, 2022

BUFFALO, NY – A Clarence woman pleaded guilty before Erie

Union County Investment Advisor Arrested for Stealing Client Money

March 14, 2022

NEWARK, N.J. – A former investment advisor from Union County,

Former Home Healthcare Aide to Serve Jail Time for Stealing $50k from Elderly Client

March 1, 2022

Erie County District Attorney John J. Flynn announces that 26-year-old

Russian cenbank says client funds in sanctioned banks are secure

February 25, 2022

MOSCOW – Clients’ funds held by Russian banks that were

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