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Fee

Brick GOP leader paid himself $20,000 in consulting fees during recent election

June 13, 2025

BRICK, N.J. — Top officials in the Brick Republican Club

Former New Jersey man sentenced to six years in $4.7 million upfront fee fraud scheme

June 3, 2025

TRENTON, N.J. — A former New Jersey resident was sentenced

Businessman behind Trump’s NY bond says he charged him a ‘low fee’

April 5, 2024

By Koh Gui Qing NEW YORK (Reuters) – Don Hankey,

FDIC to consider bank size in applying ‘special assessment fee’

March 29, 2023

(Reuters) – The U.S. Federal Deposit Insurance Corporation (FDIC) will

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

November 19, 2022

A Florida man who lived in New Jersey previously has

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

October 18, 2022

NEWARK, N.J. – A Nevada woman was indicted today on

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

October 18, 2022

NEWARK, N.J. – A Nevada woman was indicted today on

Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud Scheme

June 24, 2022

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Scott

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

April 22, 2022

Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood,

Buffett needed two weeks for $11.6 billion Alleghany purchase, balked at Goldman fee

April 11, 2022

By Jonathan Stempel NEW YORK – Warren Buffett needed just

Exclusive-India probes debt trustee units of SBI, Axis, IDBI on suspected fee cartel

April 6, 2022

By Aditya Kalra and Abhirup Roy NEW DELHI – India’s

Alumni Ventures Group agrees to pay $700,000 penalty for misleading fee statements -U.S. SEC

March 4, 2022

By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange

Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators

September 27, 2021
Courtroom stock photo

Audrey Strauss, United States Attorney for the Southern District of

  • Lottery confusion turns into $50K win for Carroll County player
  • Catonsville player cashes in $50K during jackpot night next door
  • Maryland man turns spare tips into $100K lottery win
  • New Jersey grand jury indicts Woodbridge police sergeant in fatal 2025 shooting
  • Florida funeral home hit with default judgment over alleged mishandling of stillborn infant
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