By Federal Newswire | Dec 3, 2024
A woman from Waterloo, Iowa, has been sentenced to more than two years in federal prison for her involvement in a check fraud scheme that resulted in nearly $250,000 being stolen from three financial institutions.
By Federal Newswire | Dec 3, 2024
The NFIB Small Business Legal Center has released a new Credit Card Chargeback Guide aimed at helping small businesses handle and prevent disputes related to chargebacks.
By Federal Newswire | Dec 3, 2024
The Federal Trade Commission (FTC) has initiated action against Gravy Analytics Inc. and its subsidiary Venntel Inc. for allegedly selling sensitive location data without user consent.
By Federal Newswire | Dec 3, 2024
Secretary of State Antony J. Blinken and NATO Secretary General Mark Rutte met to discuss key issues concerning the alliance.
By Federal Newswire | Dec 3, 2024
Three women from Texas face federal charges related to a mortgage fraud scheme, according to an announcement by U.S. Attorney Damien M. Diggs.
By Federal Newswire | Dec 3, 2024
More residential construction is taking place in low-density suburbs and outlying areas due to factors affecting housing affordability, such as a lack of buildable lots, higher home building costs, and a shortage of construction workers.
By Federal Newswire | Dec 3, 2024
Heriberto Lopez-Landeros, a 44-year-old resident of Avondale, Arizona, has been sentenced to 14 years in prison.
By Federal Newswire | Dec 3, 2024
Alexander Mashinsky, the founder and former CEO of Celsius Network LLC, has pled guilty to charges of commodities fraud and securities fraud.
By Federal Newswire | Dec 3, 2024
U.S. Customs and Border Protection (CBP) officers at the Hidalgo/Pharr/Anzalduas Port of Entry recently intercepted narcotics valued at over $3 million in two separate incidents.
By Federal Newswire | Dec 3, 2024
Katherine Mott-Formicola, a resident of Pittsford, New York, has entered a guilty plea in a federal court to charges of financial institution fraud and money laundering.
By Federal Newswire | Dec 3, 2024
A man from San Fernando Valley has agreed to plead guilty to a federal felony charge for orchestrating a Ponzi scheme that defrauded clients, including elderly church parishioners, out of more than $5.9 million.
By Federal Newswire | Dec 3, 2024
A Florida physician assistant has admitted guilt in a federal court for his involvement in a $7.3 million Medicare fraud scheme, as announced by U.S. Attorney Jane E. Young.
By Federal Newswire | Dec 3, 2024
Secretary of State Antony J. Blinken and Ukrainian Foreign Minister Andrii Sybiha met to sign a memorandum of understanding aimed at bolstering Ukraine's energy resilience.
By Federal Newswire | Dec 3, 2024
U.S. Deputy Secretary of State Kurt Campbell, alongside Japanese Ambassador to the United States Shigeo Yamada, held a press briefing to discuss the USA Pavilion at Expo 2025 Osaka.
By Federal Newswire | Dec 3, 2024
A New York man, James Tyqwon Ford, 31, has pled guilty to interference with a flight crew following an incident that forced a flight diversion.
By Federal Newswire | Dec 3, 2024
Cruise LLC, a San Francisco-based autonomous vehicle company, has agreed to resolve a criminal charge in federal court.
By Federal Newswire | Dec 3, 2024
Joe Clay Harris, a 39-year-old resident of Boswell, Oklahoma, has pled guilty to federal charges related to drugs and firearms.
By Federal Newswire | Dec 3, 2024
On December 1, 2024, the Federal Bureau of Prisons reported that Michael J. Miske was found unresponsive and later pronounced dead.
By Federal Newswire | Dec 3, 2024
Shenghua Wen, a 41-year-old resident of Ontario, California, was arrested on charges of exporting firearms, ammunition, and military items to North Korea.
By Federal Newswire | Dec 3, 2024
A former Columbus police officer has been sentenced to 65 months in prison for his involvement in drug trafficking.
