Saint David, IL

Columbus, OH

Chardon, OH

LOS ANGELES, California — A federal grand jury has indicted six individuals for their roles in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today. According to court documents, Henry LoConti, 63, of Chardon, Ohio; John Flynn, 43, of...

Federal grand jury indicts six in multi-million dollar bank fraud scheme

New York City, NY

Three real estate investors have pleaded guilty to defrauding lenders out of more than $119 million in a multifamily mortgage fraud scheme. Fredrick Schulman, 72, of New York, Chaim "Eli" Puretz, 29, of New Jersey, and Moshe "Mark" Silber, 34, of New York, have all pleaded guilty to one count of conspiracy to commit wire fraud affecting a financial institution.

Three realtors plead guilty in multifamily mortgage fraud ring

Los Angeles, CA

A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges in the Eastern District of Virginia. Davis admitted to defrauding multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act programs, including the Paycheck Protection Program (PPP) and the Main Street Lending Program (MSLP), of more than $10 million.

California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders

Mobile, AL

Austal USA, a Mobile, Alabama-based shipbuilder for the U.S. Navy and Coast Guard, has pleaded guilty to securities fraud and obstruction of a federal audit. The company has agreed to pay $24 million to resolve a Justice Department investigation into an accounting fraud scheme and efforts to obstruct the Defense Contract Audit Agency during a financial capability audit.

Austal USA Pleads Guilty to Accounting Fraud, Agrees to Pay $24 Million Settlement

New Jersey State

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San Antonio, TX

Morristown Minute

NEW JERSEY - A San Antonio, Texas woman, Janet Bernal, also known by several aliases including “Rocky G” and “RockyG-Kruella,” has been arrested and charged with wire fraud for allegedly selling over $18 million worth of counterfeit coupons to be used at retail stores across the United States.

Coupon Queen's $18M Fraud: Woman Arrested in Nationwide Scheme

CBS News

Current and former Cash App users may be eligible for a portion of a $15 million settlement following a lawsuit over data and security breaches. The settlement, which does not admit liability, allows affected users to claim reimbursement for unauthorized transactions and out-of-pocket losses.

How to receive money from the Cash App data breach settlement

The US Sun

AMERICANS have the opportunity to claim hundreds of dollars through a medical device settlement. Those who have paid for or rented a specific Philips Respironics ventilator may be eligible for a cash award after the product was recalled. This class action lawsuit alleged that members endured economic losses related to...

Americans can claim $100 payments from $494 million medical device settlement – but you need to meet one of two criteria

WASHINGTON, DC—Farmers who experienced losses in 2022 due to almost any natural disaster have until the close of business today to apply for the Emergency Relief Program (ERP) through USDA. The deadline (August 14, 2024) comes ten months after local Farm Service Agency offices began accepting the applications amid...

Deadline Today for 2022 Emergency Relief Program Applications

According to The Sun US, Victims of a data breach have just hours remaining to file a claim for a one-time payment from a $1.5 million settlement. The breach, which compromised the personal data of thousands of CGM customers in December 2022, has led to a class action lawsuit. While CGM, a service solutions company, has not admitted any wrongdoing, the settlement addresses claims that the company failed to adequately protect consumer data.

Americans to get payment up to $4,400 from $1.5m data breach settlement – Just need a bank statement

A new survey says renters want flexible monthly payment plans, loyalty programs and help with the stress of moving. The RealPage survey of more than 2,000 renters showed:. 98% of renters want a loyalty program for paying rent. 93% of renters are interested in flexible rent payments. 97% of renters...

Renters Want Flexible Payments And Loyalty Programs

THE deadline is looming to apply for a chunk of a multi-billion dollar settlement. Visa and Mastercard users could be eligible for a one-time payment due to claims that the organizations violated antitrust laws. Such laws are in place to ensure consumers and businesses have a right to a competitive industry, rather than the dominance […]

Americans have just weeks to cash in on $5.6bn Visa Mastercard settlement – but don’t worry if you didn’t receive form

Writers represent independent, third-party users who have joined our contributor program and self-verified their accounts. Writers are expected, like all users, to adhere to our Community Standards.

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A Dime Saved

Most jobs are stressful. Sometimes, your job is so stressful that you take the day off. However, you still need money, so taking the day off ends up stressing you out too. Making enough money is also stressful, especially if you’re trying to live frugally. Some people thrive off of high-paced, high-stress work environments, but most do not. Luckily, plenty of unique, fun jobs pay well for those who don’t work well under stress.

​​30 Fun Jobs That Also Pay the Bills

GOBankingRates

Everyone wants to know how to make more money. The first idea is asking for a raise at work. But if that isn't coming, Paula Pant, founder and podcast host of the "Afford Anything" podcast, has three...

I’m a Money Expert: Here Are 3 Side Hustles You Should Start Now To Make Money

FinanceBuzz

Tired of waiting for your paycheck? Check out these 14 easy jobs that offer instant cash gratification.

14 Cash-Paying Jobs That Are Easy To Get

Booneville, MS

Mississippi News Group

Written with artificial intelligence assistance. According to the Prentiss County Sheriff’s Department, a Booneville man has been charged with multiple counts of molestation following an investigation into allegations of sexual abuse of a child.

Man Charged with Child Molestation; Woman Accused of Contributing to Delinquency

A new scam is hitting US bank accounts by starting with an unusual target – people’s photos on social media. In a warning to consumers, the Federal Trade Commission (FTC) says the scam begins with unsolicited messages on social media from someone who says they like a photo you took, and are willing to pay thousands of dollars to use it in a painting.

New Bank Scam Boosts Account Balances, Tempts Targets Into Giving Their Money Away: FTC Warning

SOME homeowners could be eligible for a chunk of a multi-million dollar settlement if they fit the criteria and file a claim in time. Owners of certain Bosch appliances could get up to $400 in compensation after a settlement was reached in a class action lawsuit. Bosch has agreed to...

Homeowners in line for one-time payment up to $400 as part of $2m settlement pot – all you have to do is show receipt

SmartAsset

Custodial accounts allow you to manage assets on behalf of a minor until they reach adulthood so that you can provide a structured approach to financial planning for their future. You may want to save for their education or a future purchase, or perhaps, you simply teach them about the importance of saving and investing. […] The post How to Open a Custodial Account for a Minor appeared first on SmartReads by SmartAsset.

How to Open a Custodial Account for a Minor

Don't let inexperience hold you back from a prosperous career. These 15 high-paying jobs are open to just about anyone.

16 High-Paying Jobs That Don’t Require Prior Experience (UPS Pays $170K for #10)

Denver, CO

David Heitz

Angry Aurorans and Denverites on social media poked fun at the news media Friday as more information came out about Venezuelan gangs on the Front Range. Aurora Mayor Mike Coffman posted on Facebook that the city will use court orders to shut down additional apartment complexes that have been infiltrated by the gangs. It seemed to contradict comments made by Gov. Jared Polis, who said the gang problem was a figment of Aurora council member Danielle Jurinsky’s imagination.

Migrant gang crisis underrated: Denver media criticized

Dunfermline, IL

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Lewistown, IL

Norris, IL

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Kingston Mines, IL

Ipava, IL

NewsBreak

St. David Man Pleads Guilty to Wire Fraud and Tax Fraud in COVID-19 Relief Scheme

The wheels of justice have caught up with Roy L. Layne of St. David as he pleaded guilty to fraudulently securing funds during the pandemic's peak...

St. David Man Pleads Guilty to Wire Fraud and Tax Fraud in COVID-19 Relief Scheme

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