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FRANKFURT (Reuters) -Global investor Apollo has appointed the former president of Germany’s financial regulator, Felix Hufeld, as a senior adviser, he confirmed on Wednesday. Hufeld, a prominent figure in German …

BOSTON – A former nurse pleaded guilty yesterday in federal court in Boston to diverting opioids from two Boston-area hospitals. Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to …

Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, Washington, was sentenced by Chief …

Memphis, TN – Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program, federal stimulus programs authorized …

AKRON, Ohio  – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to …

Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring …

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today. Larry …

By David Shepardson WASHINGTON (Reuters) – A former Tesla senior executive and chief operating officer at ride hailing company Lyft is joining General Motors board of directors. The largest U.S. …

          RIVERSIDE, California – The former mayor pro tem of Adelanto was sentenced today to 60 months in federal prison for accepting a $10,000 cash bribe and hiring a man …

FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips gang member and an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years …

PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of two Portland-area strip clubs who …

Tacoma – A 37-year-old former military spouse was sentenced today in U.S. District Court in Tacoma to 12 years in prison for attempted enticement of a minor, announced U.S. Attorney …

By John McCrank NEW YORK (Reuters) – The former chief risk officer of defunct investment adviser Infinity Q Capital Management LLC agree to settle charges of misconduct related to a …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Catherine Latoski, age 52, formerly of Exeter, Pennsylvania and currently a resident of Davenport, …

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jamal Merrell, 32, of Newark, pled guilty in federal court today after an FBI investigation …

Seattle – A 42-year-old Las Vegas man, who previously lived in Bellevue, Washington, is facing a 25-count indictment charging him with wire fraud and securities fraud, announced U.S. Attorney Nick …

  Comeback: Disgraced Former NY Governor Plans To Start A Podcast And A PAC Arjun Singh on September 29, 2022 Former Democratic Gov. Andrew Cuomo of New York has announced …

BOSTON – The former Senior Director of Safety & Security at eBay, Inc. and the company’s former Director of Global Resiliency were sentenced to prison today for their roles in …

(Reuters) – U.S. mortgage lender Fannie Mae on Thursday named Priscilla Almodovar, a former managing director at JPMorgan Chase & Co, as its chief executive officer effective Dec. 5. Almodovar …

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of STEFAN GILLIER, a/k/a “Stephan Gillier,” a/k/a “Stefan R.R. Gillier,” …

HONOLULU – Casey K. Umetsu, Sr., age 40, of Honolulu, Hawaii, pled guilty today before United States District Judge Jill A. Otake to sabotaging his former employer’s computer network. Sentencing …

NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase …

            CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young …

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …

SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rigsbee was charged in a …