PEARL RIVER, N.Y. — A Bronx woman has been convicted of multiple felonies for using a knife to extort nearly $19,000 from a 78-year-old man while working as his live-in …
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March 09, 2025 – Prince George’s County, MD – A Maryland hairstylist is facing legal consequences after a shocking video she posted online went viral, depicting her dragging a 15-year-old …
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WEST CHESTER, Pa. — A suspended real estate attorney has been arrested for allegedly stealing funds from clients while handling a home purchase, according to the Chester County District Attorney’s …
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NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. …
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TOMS RIVER, N.J. — The legal landscape in Toms River, New Jersey, is home to several distinguished criminal defense attorneys known for their skill, experience, and commitment to protecting the …
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MIAMI — A disbarred South Florida attorney has been charged in federal court with wire fraud and money laundering after allegedly embezzling approximately $650,000 from a client’s estate, according to …
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In a recent appearance on The Lex Fridman Podcast, former President Donald Trump hinted at the possibility of declassifying files related to Jeffrey Epstein, including the notorious financier’s alleged “client …
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BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced today the indictment of 66-year-old Alan Ross, a former personal injury attorney from Sheepshead Bay, for allegedly embezzling over $250,000 from …
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(Reuters) – Paychex missed Wall Street estimates for third-quarter revenue on Tuesday, hurt by sluggish client spending on its human capital management and payroll services, sending its shares down nearly …
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Tony Bobulinski’s Lawyer Slams Jamie Raskin’s Effort To ‘Smear And Defame’ His Client In The Press Nick Pope on February 21, 2024 The attorney representing a former business partner of …
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NEW YORK (Reuters) – Morgan Stanley apponted Vince Lumia as the head of a new division overseeing wealth client segments, according to a memo seen by Reuters. In the memo, …
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EVESHAM, NJ — On December 15, Evesham Police responded to a burglary report in the 30 block of Old Republic Lane, involving the theft of jewelry worth approximately $100,000. The …
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NEWARK, NJ – New Jersey Senator Robert Menendez is trying to put time on the clock in an attempt to push his federal corruption trial beyond the 2024 U.S. Senate …
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(Reuters) – Payroll services provider Paychex reported its slowest rise in quarterly revenue in over two years on Thursday, hurt by tepid spending by businesses and a slower pace of …
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CORPUS CHRISTI, TX – Jason Jaime Merdes, a 44-year-old Corpus Christi resident, has been sentenced to 120 months in federal prison following his guilty plea for possessing a firearm as …
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By Hannah Lang (Reuters) -Digital wealth management provider Wealthfront, a pioneer in automated investing, now oversees more than $50 billion in assets and is set to grow revenue by more …
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(Reuters) – Financial adviser Ameriprise Financial on Wednesday reported a jump in third-quarter adjusted profit, helped by higher client assets and a boost in its assets under management. Total client …
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(Reuters) – Brazilian investment manager and broker XP on Monday reported a rise in second-quarter revenue, helped by a rebound in the capital markets that saw its client assets breach …
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Famous Rapper’s Attorney Rips DOJ For Letting Hunter Biden Walk On Same Crime His Client Spent Years In Jail For Harold Hutchison on June 20, 2023 The attorney for rapper …
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NEW YORK (Reuters) – JPMorgan Chase & Co’s former general counsel Stephen Cutler wrote in a 2011 email that the late financier and sex offender Jeffrey Epstein should not be …
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By Andrew Goudsward (Reuters) – A federal judge on Wednesday urged the U.S. Securities and Exchange Commission to resolve its dispute with law firm Covington & Burling over the agency’s …
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Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions …
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NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced …
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Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds
by DOJ PressPORTLAND, Ore.—A former Portland attorney was sentenced to federal prison today for defrauding more than one hundred clients out of millions of dollars in insurance proceeds and using the stolen …
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SHANGHAI (Reuters) – China’s Luxshare Precision Industry Co Ltd said on Thursday its cooperation with current clients was normal, in response to a media report that iPhone maker Apple Inc …
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