LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging…
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five…
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five…
LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California, pleaded guilty to renovating two apartment complexes in violation of federal Clean Air Act regulations intended to prevent human exposure…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of…
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank…
BOSTON – A former U.S. Postal employee was sentenced today in connection with stealing mail believed to contain controlled substances. Shawn M. Herron, 47, of Whitman, was sentenced by U.S.…
By John McCrank and Davide Barbuscia NEW YORK – Capital Group Companies Inc, one of the world’s largest investment management companies, known for its American Funds mutual funds, had billions…
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen,…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor…
SCRANTON, PA – A Pennsylvania man is heading to prison for 180 months after being found guilty for trafficking drugs and humans out of two hotels in the Poconos. Faizal…
OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced after pleading guilty to knowingly falsifying, tampering with, and rendering inaccurate, a monitoring device and method required to be maintained…
BERLIN – Continental is considering splitting into four separate businesses to boost its market capitalisation but must convince majority shareholder Schaeffler of the plan, Manager Magazin reported, sending Continental shares…
Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney…
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including…
PROVIDENCE, R.I. – The property manager of a Woonsocket, RI, condominium community was arraigned today in U.S. District Court in Providence on five counts of wire fraud, announced United States…
Seattle – The plant manager of Seattle Barrel and Cooperage Company, a barrel cleaning and reconditioning operation, pleaded guilty today in U.S. District Court in Seattle to conspiracy and making…
– Brewin Dolphin on Wednesday posted a rise in income for the first quarter, helped by continued growth in inflows to record levels since last year, as the wealth manager…
TOMS RIVER, NJ – As many Toms River residents are reeling from sticker shock from their new increased tax assessment, Mayor Mo Hill secretly hired his former political campaign strategist,…
Elliot Dordick on January 18, 2022 The head of BlackRock, the world’s largest asset manager, said the firm’s investments in clean energy enterprises are ultimately about generating more revenue, not…
The Office of the United States Attorney for the District of Vermont stated that Brian Thomas Badgley, 37, of Waterbury, Vermont appeared yesterday in United States District Court in Burlington…
Two individuals who allegedly dined and dashed at a Los Angeles restaurant on Monday were caught on video striking the manager of the restaurant with their car, multiple sources reported.…
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both of Greenfield Township, were found…
BOISE – A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods,…
DETROIT – The former manager of the City of Taylor’s Community Development and former Treasurer of Mayor Richard Sollars’ campaign fund, pleaded guilty today to conspiring to commit bribery with…