ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal …
NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief …
Trenton — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced that a state grand jury has charged a …
Embattled Texas AG’s Office Sues Biden Admin For ‘Misusing’ Title IX To Impose LGBTQ Agenda In Schools Nick Pope on June 15, 2023 The office …
LOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from …
SYRACUSE, N.Y. (Reuters) – U.S. President Joe Biden blasted Shell plc on Thursday for funneling profits to shareholders rather than lowering gas prices, after the …
POCATELLO – Steven L. Young, an Idaho man already incarcerated in Utah on unrelated charges, was ordered to repay $63,192.96 and sentenced to 15 months …
SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity …
LOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud …
Harry Wilmerding on December 13, 2021 The Securities and Exchange Commission (SEC) is investigating a private equity firm backed by several wealthy families, including the …
ROANOKE, Va., – A Roanoke woman was sentenced this week to two years’ probation, the first 90 days of which must be spent on home …
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga Springs, New York, was sentenced today to a year of probation for misusing a social …
CINCINNATI – A Cincinnati woman who applied for and was denied bankruptcy seven times was sentenced in federal court to 17 months in prison for …