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transfer

Maryland officials urge action on school safety transfer rule as legislature delays vote

December 5, 2024

BALTIMORE — The Maryland State Board of Education and State

Fugitive Wanted for Assault in Ashley Released Shortly After Wilkes-Barr Police Transfer Suspect

September 17, 2024
Wilkes-Barre police vehicle parked outside.

WILKES-BARRE, Pa. — A man wanted by the Ashley Police

Toms River Begins Transfer of Animal Shelter to Ocean County

June 7, 2024

TOMS RIVER – Toms River Animal Control Officer David Matthews

House Republicans Reportedly Plan Pushback Against Biden’s Pause On Israel Arms Transfer

May 12, 2024

The GOP-led House is gearing up for a comprehensive push

Scheme to Transfer Money to Iran Results in Guilty Pleas

May 2, 2024

            The guilty pleas were

Scheme to Transfer Money to Iran Results in Guilty Pleas

May 2, 2024

According to court documents, in December 2018, Zaidi received permission

Standish Man Sentenced to 3+ Years for Attempted Transfer of Obscene Material to a Minor

April 28, 2024

U.S. District Judge Nancy Torresen sentenced John Wilson, 36, to

Russian dissident Kara-Murza faces brutal prison transfer, lawyer says

April 17, 2024

LONDON (Reuters) – Russian dissident Vladimir Kara-Murza faces a long

Law Seeks Punishment for New Jersey Gun Dealers Who Violate Firearms Transfer Regulations

February 8, 2024

Trenton, NJ – The New Jersey Senate Law and Public

French police search finance ministry tax offices over Neymar transfer -source

January 18, 2024

PARIS (Reuters) – French police have searched the Finance Ministry’s

Google Cloud removes data transfer fees when clients switch to rivals

January 11, 2024

By Supantha Mukherjee STOCKHOLM (Reuters) – Alphabet’s Google Cloud said

DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t ‘Technology Transfer’ Contests

October 21, 2023

DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t

Top GOP Senators To Introduce Bill To Immediately Refreeze Biden Admin’s $6 Billion Transfer To Iran

October 12, 2023

Top GOP Senators To Introduce Bill To Immediately Refreeze Biden

Thugs Force Man to Make $150 Cash App Transfer Using Force, Intimidation

August 30, 2023
NYPD police car with lights on

NEW YORK CITY, NY – On Sunday, August 20, around

Aussie telecom firms Telstra, TPG will not appeal block of asset transfer deal

August 13, 2023August 13, 2023

(Reuters) – Australian telecom firms Telstra Group and TPG Telecom

Gunman Robs CVS Worker Making Money Transfer

August 2, 2023

GETTYSBURG, PA – A robbery incident that took place on

‘Blackmail’: Biden Admin Conveniently Approves Transfer Of Fighter Jets To Turkey After It Approves Sweden’s NATO Bid

July 11, 2023

‘Blackmail’: Biden Admin Conveniently Approves Transfer Of Fighter Jets To

US FTC amends suit against Walmart for allegedly allowing money transfer services for fraud

June 30, 2023

WASHINGTON (Reuters) – The U.S. Federal Trade Commission has filed

Russian Orthodox Church fires Archpriest for ‘obstruction’ of icon transfer

May 27, 2023

By Alexander Marrow (Reuters) – Patriarch Kirill, head of the

U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine

May 10, 2023

WASHINGTON (Reuters) – U.S. Attorney General Merrick Garland has authorized

Italy agrees to transfer Russian suspect to United States

March 21, 2023

MILAN (Reuters) – An Italian court on Tuesday agreed to

Russian retail investors file lawsuit over transfer of frozen assets

March 16, 2023

MOSCOW (Reuters) – More than 40 private investors have filed

Mexico reaches deal with airlines on cargo transfer to new airport, president says

February 1, 2023

MEXICO CITY (Reuters) – The Mexican government and some airlines

Biden Approved Tank Transfer Despite Pentagon’s Plea Showing Limits To Support For Ukraine

January 26, 2023

Biden Approved Tank Transfer Despite Pentagon’s Plea Showing Limits To

‘It’s A Wealth Transfer’: Locals Blast Colossal Idaho Wind Project That Would Mostly Export Power To California

January 9, 2023

‘It’s A Wealth Transfer’: Locals Blast Colossal Idaho Wind Project

Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records

December 29, 2022

SAN JUAN, Puerto Rico – A federal grand jury returned

American released in transfer between Ukraine, Russians -White House

December 14, 2022December 14, 2022

WASHINGTON (Reuters) – A U.S. citizen has been released as

US has not seen transfer of Iranian ballistic missiles to Russia-Kirby

December 7, 2022December 7, 2022

WASHINGTON (Reuters) – The United States has not seen evidence

Russia’s Rosneft says net income hit by assets transfer in Germany

December 7, 2022

By Vladimir Soldatkin MOSCOW (Reuters) -Russian largest oil producer Rosneft

Watchdog asks U.S. election regulator to probe $20 million Trump transfer

November 14, 2022November 14, 2022

WASHINGTON (Reuters) – A watchdog group on Monday asked the

Newark money transfer business robbed at knifepoint

October 28, 2022

NEWARK, NJ – A Latin-owned money transfer business was armed

Kremlin says it may transfer assets in annexed Ukrainian regions to Russian companies

October 26, 2022October 26, 2022

MOSCOW (Reuters) – The Kremlin on Wednesday said that assets

Derry Man Sentenced to 132 Months for Possession of Child Sexual Abuse Material and Attempted Transfer of Obscene Material to a Minor

October 6, 2022

            CONCORD – Jason Ellis,

Birmingham Teacher Sentenced to Over Four Years in Prison for Transfer of Obscene Material to a Minor

October 4, 2022

BIRMINGHAM, Ala. – Last week, a federal judge sentenced a

Russian central bank recommends companies transfer ‘unfriendly’ FX holdings

August 4, 2022

(This content was produced in Russia where the law restricts

Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering

July 7, 2022

A Texas company that transferred millions of dollars from the

Greene County Man Pleads Guilty to Attempting to Entice and Transfer Obscene Material to a Minor

June 14, 2022

ALBANY, NEW YORK – Thomas “Tommy” Squires, age 37, of

Derry Man Pleads Guilty to Attempted Transfer of Obscene Material to a Minor and Possession of Child Sexual Abuse Material

June 10, 2022

            CONCORD – Jason Ellis,

Russia softens capital controls to allow companies to transfer forex overseas

June 7, 2022

(Reuters) – Russia on Tuesday said export-focused companies can transfer

Saudi finance minister says no immediate plans to transfer more funds to PIF

May 23, 2022

By Yousef Saba and Saeed Azhar DUBAI – Saudi Arabia’s

Federal Transfer Center Inmate Indicted for Possession of Suboxone with Intent to Distribute

May 19, 2022

OKLAHOMA CITY – OSHAY JONES, 30, of Virginia, was indicted

Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents

May 13, 2022

United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco,

Live Oak Father And Son Arrested And Charged With Unlawful Possession And Transfer Of Firearm Silencers

May 10, 2022

Jacksonville, Florida – United States Attorney Roger B. Handberg announces

Ukraine to let foreigners transfer bond income from April 2023

May 10, 2022

KYIV – Ukraine’s central bank will allow foreign investors in

Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

May 4, 2022

            WASHINGTON – A regional

Member of Georgia Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

April 29, 2022

            WASHINGTON – A member

Renault silent after media report about transfer of Avtovaz stake

April 27, 2022

PARIS – A spokesperson for French carmaker Renault declined to

Russia’s Alfa Bank gives clients deadline to transfer foreign securities

April 25, 2022

(Reuters) – Russia’s top private lender Alfa Bank has given

MedXwaste to Open New Medical Waste Transfer Station in Connecticut

April 18, 2022

The facility will meet current regulatory requirements for medical waste

Turkish ministry to approve request to transfer Khashoggi case to S.Arabia

April 1, 2022

ISTANBUL -Turkey’s justice minister said on Friday his ministry would

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