Robinson Township, PA — A local tattoo artist was charged after investigators determined he sexually assaulted a female customer during a tattoo session, Allegheny County …
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 …
March 09, 2025 – Prince George’s County, MD – A Maryland hairstylist is facing legal consequences after a shocking video she posted online went viral, …
WEST CHESTER, Pa. — A suspended real estate attorney has been arrested for allegedly stealing funds from clients while handling a home purchase, according to …
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 …
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, …
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 …
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 …
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 …
(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, …
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 …
NEW YORK (Reuters) – Morgan Stanley apponted Vince Lumia as the head of a new division overseeing wealth client segments, according to a memo seen …
EVESHAM, NJ — On December 15, Evesham Police responded to a burglary report in the 30 block of Old Republic Lane, involving the theft of …
NEWARK, NJ – New Jersey Senator Robert Menendez is trying to put time on the clock in an attempt to push his federal corruption trial …
(Reuters) – Payroll services provider Paychex reported its slowest rise in quarterly revenue in over two years on Thursday, hurt by tepid spending by businesses …
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 …
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 …
(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 …
(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 …
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, …
NEW YORK (Reuters) – JPMorgan Chase & Co’s former general counsel Stephen Cutler wrote in a 2011 email that the late financier and sex offender …
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 …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut …
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. …
PORTLAND, 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 …
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 …
Disgraced Crypto CEO Took $1 Billion Loan From His Own Hedge Fund — That He Reportedly Bailed Out With Client Money John Hugh DeMastri on …
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent …
SYDNEY (Reuters) – Australian fund manager Magellan Financial Group said a big client had redeemed about $1 billion in September to satisfy liquidity requirements as …
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed …
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court …
LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television …
BERLIN (Reuters) – Germany’s municipal utilities expect up to 15% of their clients to default on payments because of high gas prices, the head of …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently …
By Doina Chiacu WASHINGTON – A lawyer for Virginia “Ginni” Thomas has dimmed prospects for a quick appearance before congressional investigators probing the Jan. 6 …
PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to …
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Marion Michael O’Steen (43, Cross City) guilty of interfering …
Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by …
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, …
GREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison …
ZURICH – Credit Suisse stopped pursuing new business in Russia after the invasion of Ukraine on Feb. 24, the Swiss bank said on Monday in …
BUFFALO, NY – A Clarence woman pleaded guilty before Erie County Court Judge Susan Eagan for grand larceny after being caught bilking a 94-year-old client …
NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to …
Erie County District Attorney John J. Flynn announces that 26-year-old Gregory E. Dread of Buffalo was sentenced yesterday morning before Erie County Court Judge Kenneth …
MOSCOW – Clients’ funds held by Russian banks that were hit with new Western sanctions are secure and are not affected by the sanctions, Deputy …