Former GOP State House Speaker Sentenced To 20 Years For Multi-Million Dollar Bribery Scheme Ailan Evans on June 30, 2023 Former Ohio Republican state House …
By Jennifer Rigby LONDON (Reuters) – Three global health bodies are teaming up to investigate stockpiling experimental vaccines for rare infectious diseases so the shots …
Ex-NYPD Cop Convicted Of Acting As Illegal Chinese Government Agent In Transnational Stalking Scheme Philip Lenczycki on June 20, 2023 A private eye was convicted …
By Giuseppe Fonte and Valentina Za ROME (Reuters) – Italy is reassessing how it plans to deal with billions of euros’ worth of loans it …
CAMDEN, NJ – A retail director from a local candy company, Nicholas Tedesco, has been sentenced to 18 months in prison for defrauding New Jersey …
NEWARK, NJ – Marco Alvarez, a 47-year-old former senior analyst at a nationwide hotel chain, was sentenced on Monday, to 15 months in prison for …
QUEENS, NY – Gregory Vasicek, the 60-year-old president of the Queens-based charity Play4Autism, pleaded guilty to a charge of Scheme to Defraud in the First …
BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering …
TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill has the unwavering support of the religious bloc vote in Toms River. Members of the …
SAN JUAN, Puerto Rico —A federal Grand Jury indicted Shuyi MO, a citizen of the People’s Republic of China (PRC), for fraud by wire and …
FRANKFURT (Reuters) – The European Central Bank will stop reinvesting cash from maturing bonds bought under its 3.2 trillion Asset Purchase Programme from July, it …
SUZANNE DOWNING: This Democrat Donor Scheme Stinks To High Heaven Suzanne Downing on April 23, 2023 The Federal Election Commission owes Americans an explanation. In …
MINEOLA, NY – Rand Heckler, 67, a former investment broker from Glen Cove, pleaded guilty yesterday before Judge Terence Murphy to one count of Grand …
EXCLUSIVE: ‘I Am Disappointed’: Ron Johnson Demands Answers From FEC Over Alleged Dem Donor Fraud Scheme Mary Lou Masters on April 20, 2023 Republican Wisconsin …
By Joan Faus MADRID (Reuters) – Volkswagen and Renault plan to request funds from a revamped Spanish government scheme aimed at encouraging electric vehicle (EV) …
By Maximilian Heath BUENOS AIRES (Reuters) – The latest government incentive to grow Argentina’s processed soybean exports recorded few takers on Monday, according to traders …
NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman from Hoboken, New Jersey, pleaded guilty to stealing over $1.5 million from over 100 victims, …
NEWARK, NJ – Christopher Matthaei, a 44-year-old former partner at a New Jersey broker-dealer firm, was arrested today and charged with securities fraud conspiracy and …
New York, NY – Canton, Michigan resident Franklin Ray, a recidivist fraudster, pled guilty today to multiple counts of wire fraud, including one count of …
TRENTON, NJ – U.S. Attorney Philip R. Sellinger announced that Lucy Beswick, a 31-year-old woman from Essex County, New Jersey, was sentenced to 24 months …
Union Joe? Biden’s Foreign Mining Subsidy Scheme Riles Organized Labor Mary Lou Masters on March 23, 2023 Labor unions in the U.S. are pushing back …
NEW YORK, NY – Four professional basketball players were defrauded of over $13 million, resulting in charges against Darryl Cohen, Brian Gilder, Charles Briscoe, and …
NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, has been charged for his role …
LISBON, Maine – Border Patrol Agents working in Lisbon, Maine, identified a location being used to house undocumented non-citizens and removed 17 migrants from the …
NASSAU (Reuters) – Bahamas former youth, sports and culture minister Lanisha Rolle was slapped with a slew of charges related to bribery and a government …
Miles Guo Charged With Alleged $1 Billion Fraud Scheme Philip Lenczycki on March 15, 2023 The Department of Justice (DOJ) arrested exiled Chinese businessman Miles …
TRENTON, NJ – At least twenty nurses in New Jersey have been decertified by the state after being identified as part of a federal investigation …
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Damian Williams, the United States Attorney for the Southern District of New York, announced that TRACII SHOW HUTSONA was sentenced today to 51 months in …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York …
NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan …
An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division …
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut …
DEROY MURDOCK: San Francisco’s Reparations Scheme Is Only The Beginning Deroy Murdock on February 19, 2023 If you consider San Francisco mighty generous for proposing …
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH MUNSHANI …
Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy …
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul LaRocco, 60, of Ocala, Florida, …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a …
Biden’s IRS Pushes Scheme To Crack Down On Restaurant Tips Laurel Duggan on February 7, 2023 The Biden administration’s Internal Revenue Service (IRS) has proposed …
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, …
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months …