Retail Rage: Suspect Sought in Newark Dollar Store Rampage
NEWARK, N.J. — Newark police are asking for the public’s help identifying a man who caused damage inside a Dollar Tree store during a dispute with an employee on May 25. The…
Dollar’s retreat temporary, likely to reclaim recent highs – Reuters poll
By Hari Kishan BENGALURU (Reuters) – The dollar’s retreat in foreign exchange markets is temporary, according to a Reuters poll of currency strategists, who said the greenback still had enough strength left…
Chinese state banks sold dollars to support yuan late on Tuesday – sources
SHANGHAI/BEIJING (Reuters) – Major Chinese state-owned banks sold U.S. dollars in both onshore and offshore markets in late trade on Tuesday to prop up the weakening yuan, two sources with direct knowledge…
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis Barnett, 43, of…
Travelers and Vacation Dollars
(-) When visitors arrive in a town, they first look for a good restaurant. They enjoy food and prefer the best places that serve the best meals with excellent services worthy of…
Two Rochester Men Arrested, Charged With Defraduing Two Victims Out Of Tens Of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy Siverd, 34, of Rochester, NY, was arrested and charged by criminal complaint…
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims
LOS ANGELES – An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he developed romantic relationships with – and then laundering…
U.S. Attorney W. Stephen Muldrow Announces More than 23 Million Dollars in Justice Department Grants
SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow announced today that the Department of Justice has awarded $ 143,935 to support the Project Safe Neighborhoods Program in the District of…
Argentina to tighten import controls to preserve dollars
By Eliana Raszewski BUENOS AIRES (Reuters) – Argentina will regulate import authorizations more closely in an effort to prevent fraud and preserve reserves of U.S. dollars, Economy Ministry sources said on Saturday.…
India’s RBI sells dollars as rupee hits record low on U.S. rate hike fears
MUMBAI (Reuters) – The Reserve Bank of India likely sold dollars via state-run banks on Friday after the rupee slid below 82 to a record low against the dollar on concerns over…
Dollar’s blistering rally to extend into next year – FX analysts in Reuters poll
By Hari Kishan and Shaloo Shrivastava BENGALURU (Reuters) – The unstoppable dollar, which is already having a banner year, is likely to extend its dominance beyond 2022, according to a Reuters poll…
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at…
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order restitution at…
This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The Results
This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The Results Laurel Duggan on September 30, 2022 King County, Seattle, has poured $230 million…
India’s RBI likely sells dollars as surging U.S. yields hold rupee hostage – traders
MUMBAI (Reuters) – The Indian central bank likely sold dollars via state-run banks on Wednesday as rising Treasury yields and mounting risk aversion pushed the rupee to a record low, traders said.…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…
Australia, NZ dlrs hit new lows as traders buy dollars amid volatility
SYDNEY (Reuters) – The Australian and New Zealand dollars hit fresh multi-year lows on Monday as traders, already gripped by growth fears and rate hikes, piled into the safe-haven greenback after Britain’s…
India cenbank likely sells dollars as rupee plumbs record low – traders
MUMBAI (Reuters) – The Reserve Bank of India likely sold dollars via state-run banks on Friday after the rupee extended losses to hit a record low, three traders told Reuters. The rupee…
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for…
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud Scheme
COEUR D’ALENE – Trina Welch, 49, of Osburn, Idaho was sentenced to 51 months in federal prison for committing wire fraud, U.S. Attorney Josh Hurwit announced today. According to court records, Welch,…
Biden Wasted Potentially Hundreds Of Thousands Of Taxpayer Dollars To Vote In Person
Biden Wasted Potentially Hundreds Of Thousands Of Taxpayer Dollars To Vote In Person Jack McEvoy on September 14, 2022 President Joe Biden flew Air Force One (AF1) to Delaware to vote in…
Analysis-Why the dollar’s wrecking-ball rally is not done yet
By Tom Westbrook SINGAPORE (Reuters) – A rally that has the dollar on course for its best year since 1984 has further to run, traders and analysts say, suggesting more pain almost…
‘More American Tax Dollars’: Jim Jordan Calls Out Biden Admin For Prioritizing Ukraine Aid
‘More American Tax Dollars’: Jim Jordan Calls Out Biden Admin For Prioritizing Ukraine Aid Harold Hutchison on September 12, 2022 Republican Rep. Jim Jordan of Ohio blasted the Biden administration for what…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy…
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big Rigs
LOS ANGELES – An investigation into an international drug trafficking organization has resulted in the arrest of a Canadian man who allegedly orchestrated the shipment of narcotics from the Los Angeles…
Breaking News
