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Taking a closer look at Mike DeWine’s call for investigation into state teachers pension board :...
The Cleveland Plain Dealer· 2 hours agoRecords row: FirstEnergy Corp. is fighting to keep reports from the public summarizing two internal...
Multiple people charged amid prostitution probe into Tolland's Electric Blue Cafe
NBC Connecticut· 2 days agoMultiple people have been charged in connection to a prostitution probe at Electric Blue Café in...
FBI: Jefferson City home, Carson-Newman dorm raided after investigation in laptop farm scheme that...
WBIR-TV Knoxville· 17 hours agoAt least one person from East Tennessee is believed to have been involved in a covert scheme to...
Democrats Prod Justice Thomas on RV Loan, Cite Tax Law Breach
Bloomberg Law· 19 hours ago“Non-answers” provided by the attorney representing Supreme Court Justice Clarence Thomas about a motor coach loan raise serious concerns over whether Thomas violated tax ...
Bolt founder Ryan Breslow wants to settle an investor lawsuit by returning $37 million worth of...
TechCrunch· 22 hours agoThe investor accused Breslow of adding $30 million to Bolt’s balance sheet in the form of personal...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 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· 2 days agoThey also said Hana and Daibes provided the couple with more than $100,000 of gold bars, while Uribe...
FDIC’s Gruenberg Pledges to Fix Agency’s Culture Despite Exit Calls
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- The embattled head of the Federal Deposit Insurance Corp. told lawmakers calling for...
FAT Brands Chairman Andy Wiederhorn Accused of Hiding $47 Million from Federal Agents and Investors
QSR· 7 days agoAmon, is accused of hiding reportable and taxable income and evading millions in taxes. This also...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WFRV 5 Green Bay· 2 days agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the stat…