New Jersey’s Dollar a Day Auto Insurance Leaves Fully Paid Insurance Plans to Pay the Bill
TRENTON, N.J. — Automobile insurance in New Jersey is skyrocketing and there doesn’t seem to be an end in sight. Driver’s licenses for illegal aliens and this low-cost $1 per day insurance…
Greene Township Dollar General Robbed at Gunpoint by Apologetic Suspect
GREENE TOWNSHIP, PA – The Pennsylvania State Police are investigating an armed robbery of the Dollar General located at 8948 Wattsburg Road, Greene Township, Erie County on Saturday. Police reported the robbery…
Analysis-As sanctions ‘weaponize’ US dollar, some Treasury buyers could fall back
By Karen Brettell (Reuters) – U.S. sanctions against Russia should hasten a move by some countries to reduce their reliance on the U.S. dollar, which could also soften demand for Treasuries just…
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes
ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds,…
Assault and Robbery at the Broadway Dollar General Store in Newark
NEWARK, NJ – On March 6 at approximately 5:30pm, a male suspect entered the Dollar General Store at 712 Broadway and began putting merchandise in a black and red duffle bag. Two…
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 108 months in prison. On September 30, 2021, Stephanie Dianna Elliott pleaded guilty in federal court to charges of wire fraud and…
Newark Police Seeking Robbery Suspect Who Attacked Woman Inside Dollar General
NEWARK, NJ – The Newark Police Department is seeking to identify a suspect wanted for an assault and robbery inside the Dollar General store on Market Street on Monday. According to Newark…
Rouble steadies near 104 vs dollar, Russia pays Eurobond coupon
– The Russian rouble hovered around the 104 mark to the U.S. dollar most of the trading session in Moscow on Tuesday, lacking momentum for larger moves, while government OFZ bonds stabilised…
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…
Alleged Guatemalan Drug Kingpin Indicted in San Diego; $10 Million Dollar Reward Offered by U.S. Department of State
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – March 18, 2022 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego against alleged Guatemalan drug kingpin Eugenio…
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…
New Yorker Confesses to Multimillion Dollar Mass Mailing Fraud Scheme
NEW YORK, NY – A New York resident has pleaded guilty to operating a fraudulent multimillion-dollar mass-mailing scheme that tricked consumers into paying fees for falsely promised cash prizes, the Department of…
Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, New York, Scott Gammon pleaded guilty to conspiracy to commit mail fraud. The over $4 million fraud involved a…
Gold steady as dollar dip counters Fed rate hike expectations
By Bharat Gautam – Gold steadied on Wednesday, with a weaker dollar offsetting pressure from higher U.S. Treasury yields as investors await the first pandemic-era U.S. Federal Reserve interest rate hike. Spot…
Lucky Million Dollar Jersey Cash 5 Ticket Sold in Little Falls
TRENTON, NJ – A lucky Jersey Cash 5 ticket worth $1,077,615 was sold in Passaic County. The winning ticket was sold at Valley Spa in Little Falls. Valley Spa will receive a…
Speculators’ net long bets on U.S. dollar edge higher -CFTC, Reuters
By Saqib Iqbal Ahmed NEW YORK – Speculators’ net long bets on the U.S. dollar edged higher in the latest week, according to calculations by Reuters and U.S. Commodity Futures Trading Commission…
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription drugs into the United States illegally. Brendon…
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the United States Postal Inspection Service (“USPIS”), announced…
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with the laundering…
Canadian dollar decouples from oil, adding to BoC inflation headaches
By Fergal Smith TORONTO – As the Russia-Ukraine crisis propels crude oil to its highest level in 14 years, the historic link between the Canadian dollar and energy prices has weakened, leaving…
Sri Lanka to allow rupee to weaken to 230 per dollar
By Uditha Jayasinghe COLOMBO – Sri Lanka’s central bank on Monday set an exchange rate limit of 230 rupees to the dollar, effectively allowing a currency depreciation it hopes will attract investment…
Speculators pare bullish U.S. dollar bets to lowest since mid-Aug -CFTC, Reuters data
By Gertrude Chavez-Dreyfuss NEW YORK – Speculators’ net long positioning in the U.S. dollar dropped in the latest week to the lowest level since mid-August 2021, according to calculations by Reuters and…
Canadian dollar falls by most in 2 months amid Ukraine fears
TORONTO – The Canadian dollar fell against its U.S. counterpart on Friday and was on track for a weekly decline as the intensifying war in Ukraine triggered a flight to quality, overshadowing…
U.S. Marshals Task Force Captures Dollar General Store Armed Robbery Suspect in Tennessee
Jackson, TN – U.S. Marshal Tyreece Miller announces the arrest of Roger Spencer Jr. for Aggravated Robbery and Aggravated Assault that occurred in McNairy County, TN. On June 19, 2021 the Dollar…
Million dollar smuggler sent to prison
McALLEN, Texas – A 36-year-old Rio Grande City man has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine and bulk cash…
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme
An indictment was filed yesterday in federal court in Brooklyn charging Stephen Burton and James Wellesley, both citizens of the United Kingdom, with wire fraud conspiracy, wire fraud and money laundering conspiracy…
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