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Cheronis & Parente LLC: Chicago Federal Criminal Lawyer Successfully Defends Against Alleged...
Digital Journal· 4 days agoA federal juice loan extortion case, with ties to a larger probe of the Chicago Outfit, ended on Monday, March 25, 2024 when prosecutors announced they ...
VinFast crash that killed family of four now under federal investigation
TechCrunch· 8 hours agoThe top vehicle safety regulator in the U.S. has launched a formal probe into an April crash...
Multiple people charged amid prostitution probe into Tolland's Electric Blue Cafe
NBC Connecticut· 5 days agoMultiple people have been charged in connection to a prostitution probe at Electric Blue Café in...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 5 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
Prosecutors expected to push on scheme to benefit Egypt as Bob Menendez's trial continues
USA TODAY via Yahoo News· 15 hours agoFederal prosecutors are expected to dive into an alleged scheme in which Sen. Bob Menendez attempted to influence U.S. policy on Egypt as they continue to make their case in his corruption trial ...
Roglieri's assets heading for liquidation in Chapter 7 bankruptcy
Albany Times Union· 3 days agoThe bankruptcy case of Kris Roglieri, the Albany loan broker facing lawsuits from customers who say...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoIsland and elsewhere — has agreed to pay up to $120 million to settle fraud charges, prosecutors...
Sen. Bob Menendez was motivated by greed, say federal prosecutors in his corruption trial
The Bergen Record via Yahoo News· 6 days agoThey also said Hana and Daibes provided the couple with more than $100,000 of gold bars, while Uribe...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 3 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
FDIC’s Gruenberg pledges to fix agency’s culture despite exit calls
San Francisco Chronicle· 6 days agoMartin Gruenberg spent much of a hearing before the House Financial Services Committee on Wednesday...
