New Jersey Democrats Approve Bill to Punish Towns Fighting Affordable Housing By Withholding State Grants and Financial Aid
NJ lawmakers give housing-compliant towns first shot at state grants Trenton, NJ – New Jersey’s Democrat lawmakers are making their point clear to municipalities across the state: build high density affordable housing,…
Independents, Swing Voters Sour On Build Back Better, Poll Shows
Independents and undecided voters are souring on President Joe Biden’s $1.75 trillion spending plan, a new poll shows. The survey, released Tuesday by the National Republican Congressional Committee, shows that the package…
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union funds announced…
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, age 32,…
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant…
‘Quintessential A**hole Industry’: Biden Treasury Nominee Has Harsh Words For Financial Service Jobs
President Joe Biden’s nominee for a top Treasury Department post had harsh words for the financial services sector, calling it an “a**hole industry,” in a Canadian documentary. “The financial services industry, in…
Department of State offers 2 $1M rewards for information leading to arrest, conviction or financial disruption of Pakistani human smuggler
WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) announces two rewards for information on Pakistani national and human smuggler Abid Ali Khan (Khan). A reward of up to $1…
Roughly 40% Of Americans Say They Recently Suffered Financial Difficulties, Study Shows
Over 40% of U.S. households said they experienced severe financial hardship during the COVID-19 pandemic, citing difficulties paying bills, credit cards and draining their savings, according to a Harvard University report. The…
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution
Earlier today, Wanzhou Meng, Chief Financial Officer of Huawei Technologies Co., Ltd. (Huawei), appeared before U.S. District Judge Ann M. Donnelly in federal district court in Brooklyn, New York, for an arraignment…
EXCLUSIVE: Democrats Are Trying To ‘Pry Away Financial Privacy’ In Tax Reporting Rules, Rep. Davidson Warns
A cryptocurrency tax reporting requirement tucked inside the $1 trillion infrastructure bill threatens Americans’ financial privacy and constitutional rights, Rep. Warren Davidson warned. An amendment to section 6050I of the U.S. tax…
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