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RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company …

TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to …

INDIANAPOLIS–-On April 27 and 29 , U.S. Customs and Border Protection (CBP) officers in Indianapolis seized two shipments of Rolex watches deemed to be counterfeit by CBP’s Centers of Excellence …

By Aditya Kalra NEW DELHI -India said on Saturday it had seized $725 million from the local bank accounts of China’s Xiaomi Corp after a probe found the smartphone maker …

San Francisco Spent $160 Million Only To Have Homeless People Die In Rat Infested Hotels Laurel Duggan on April 29, 2022 San Francisco’s $160 million supportive housing program provides rooms …

BOSTON – A Stoneham Police Officer and his brother, an owner of an electrical contracting company, have been indicted by a federal grand jury for allegedly paying a Mass Save …

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed to pay the United States …

LAKEWOOD, N.J., April 28, 2022 — First Commerce Bank (the “Bank”) (OTC: CMRB) today reported net income of $4.196 million for the first quarter of 2022, compared to $4.054 million in …

(Reuters) – Paul Manafort, who served as former President Donald Trump’s 2016 campaign chairman, is being sued by the U.S. Justice Department for just under $3 million for not reporting …

By Leah Douglas and P.J. Huffstutter WASHINGTON – The Biden administration is asking Congress to approve $500 million for the farm sector, in a bid to woo U.S. wheat producers …

PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy Simpson, 49, of Pocono Lake, PA, was charged by Indictment with wire fraud and filing false tax returns. These charges …

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was found guilty on all counts of a three-count …

SARAJEVO – Serbia on Thursday signed a 190 million euro ($199.67 million) deal with Franco-Italian car maker Stellantis for the production of an electric vehicle at its car manufacturing plant …

HONG KONG – Embattled China Evergrande Group is targeting sales of 1 billion yuan ($152.26 million) during China’s Golden Week holiday, a person with knowledge of the matter said, as …

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $1,088,000 worth of alleged cocaine and methamphetamine in two separate incidents.  “Our CBP …

          LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home for a Los Angeles County …

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial before Judge …

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. …

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than …

SAO PAULO – Heineken NV’s Brazilian arm is set to invest 1.8 billion reais ($360.73 million) in a new production facility in Minas Gerais state in southeast Brazil, the company …

ENGLEWOOD, NJ – Pop superstar Alicia Keys has sold her New Jersey home after unsuccessfully trying to move it for the past seven years. The 25,000 square foot mansion she …

From the Office of Governor Larry Hogan ANNAPOLIS, MD—Governor Larry Hogan and state health officials today encouraged Marylanders to get boosted between now and Monday, May 2, to qualify for …

Harvard To Shell Out $100 Million To ‘Redress’ Its ‘Legacies With Slavery’ Kendall Tietz on April 26, 2022 Harvard University will allocate $100 million to study and address its history …

HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected …

ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of …