Bank Teller Pleads Guilty to Embezzling Customer Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13,
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13,
HONOLULU (AP) — Hawaii has not experienced a large spike in evictions despite the expiration of both state and federal moratoriums meant to prevent the
JACKSON, Miss. (AP) — An accountant has pleaded guilty to her role in what Mississippi investigators called a massive theft of welfare money in the
A Middletown man has been sentenced to federal prison for defrauding the Paycheck Protection Program and violating the terms of his federal supervised release on
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in Paycheck
Earlier today, confirmation hit the media that Deon Derrico’s home had officially been repossessed by the original lender bank. So where is the family of
Only direct intervention from his own treasury secretary stopped Donald Trump nominating his daughter, Ivanka Trump, to lead the World Bank, according to a new
n the 18 months since the CARES Act first passed, over a million American homeowners took advantage of the forbearance protections the law provided for.
Jurors are set to be selected today in the fraud trial of Bart Reagor, the former Chief Executive Officer of Reagor-Dykes Auto Group. Reagor, who
ORLANDO, Fla. – Six weeks after the U.S. Supreme Court ended the moratorium on evictions, Central Florida deputies are starting to serve more notices to
Fitch Ratings-New York-08 October 2021: Fitch Ratings’ U.S. CMBS delinquency rate fell 18 bps to 3.15% in September from 3.33% in August due to continued
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to
David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government programme. After being charged
Palm Desert City Manager Todd Hileman says the city is monitoring "foreclosure proceedings" currently underway at the Westfield Mall. "We have brought a team on
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., was sentenced to 48 months in prison today for embezzling more than $1 million from
A man who faked suicide and went on the run to avoid prosecution for fraudulently seeking hundreds of thousands of dollars in coronavirus pandemic relief
Eighteen former NBA players were charged with attempting to defraud the NBA's Health and Welfare Benefit Plan out of nearly $4 million, officials said Thursday.
WASHINGTON (AP) — The Biden administration is trying to prevent evictions from public housing for nonpayment of rent, seeking to shore up protections following the
Chandra Dobbs was stunned when the police officer showed up on her doorstep with a fat packet of eviction papers. She thought she had more
The US Marshals Service is asking for the public’s help in identifying a man investigators say strongly resembles one of its most wanted fugitives who
The Acting United States Attorney for the District of Vermont announced that Giovanni Joseph, 34, formerly of Dix Hills, New York, pleaded not guilty today
The dearest currency in any crisis is time. During the pandemic, everyone from individuals to states sought after this currency, hoping to ward off the