May 9, 2024
Property

U.S. Marshals seize property in Conneaut | Local News

CONNEAUT — The U.S. Marshals Service has seized property on Park Avenue in Conneaut after the property owner, Marc Mahoney, was convicted of various federal charges. Mahoney pleaded guilty to three counts of conspiracy to distribute and possess with intent to distribute controlled substances, one count of conspiracy to launder monetary instruments, one count of

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Loans

Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans | State News

(The Center Square) – A Missouri woman admitted to fraudulently obtaining federal pandemic loans for $104,163, according to information from the U.S. attorney in the Eastern District of Missouri. Camille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court. She admitted to obtaining five Paycheck Protection Program loans

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Funds

$9 million in federal funds to propel capital campaign for new Open Door Network shelter | News

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Property

Measure would ban homeless camps on state property | Community

OKLAHOMA CITY – The Oklahoma Senate on Tuesday passed a measure that would prevent unauthorized homeless camps on state property. Senate Bill 1854, by Sen. Darrell Weaver, R-Moore, passed by a vote of 37-6 and heads to the Oklahoma House for consideration. The measure defines an unauthorized camp as any tent, shelter, or bedding constructed

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Funds

West Virginia Recovers Nearly $1 Million in Stolen State Funds | WV News

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Mortgage

Could Your Mortgage Lender Be Hacked? How to Protect Yourself | National

In back-to-back months, Mr. Cooper and LoanDepot — two of the nation’s largest mortgage lenders — made headlines for experiencing cyberattacks that exposed the data of more than 30 million people combined. Mortgage lenders haven’t been the only recent targets. Title insurance companies Fidelity National Financial and First American Financial each experienced cyberattacks in November

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Loans

Former Wenatchee resident pleads guilty to COVID-19 loan fraud | News

State AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWashington D.C.West VirginiaWisconsinWyomingPuerto RicoUS Virgin IslandsArmed Forces AmericasArmed Forces PacificArmed Forces EuropeNorthern Mariana IslandsMarshall IslandsAmerican SamoaFederated States of MicronesiaGuamPalauAlberta, CanadaBritish Columbia, CanadaManitoba, CanadaNew Brunswick, CanadaNewfoundland, CanadaNova Scotia, CanadaNorthwest Territories, CanadaNunavut, CanadaOntario, CanadaPrince Edward Island, CanadaQuebec, CanadaSaskatchewan, CanadaYukon Territory, Canada Zip Code Country United States of

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Funds

Cambria County police departments get digital cameras through drug forfeiture funds | News

EBENSBURG, Pa. – When law enforcement officers arrive at the scene of a crime, physical evidence is not all that’s important, Cambria County District Attorney Gregory Neugebauer said on Thursday. To successfully prosecute a case, investigators often have to provide crucial context – not just testimony about an assault or a back-alley drug deal, but

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Investment

Major investment bank and former trader fined over stock-trade fraud | Henry Herald The Street Partner Content

On March 26, 2021, a company called Archegos Capital Management defaulted on margin calls from several investment banks. The collapse of the firm, which was founded and run by the investor and trader Bill Hwang, rattled some of the biggest names on Wall Street, including Credit Suisse, which collapsed last year after a series of

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Loans

Local man loans car to stranded travelers

They have put the middle stripe on the Mattoon-Tuscola road, and it is an interesting job to watch. The men on the job are not inviting a gallery, but there are always a few spectators who are watching the work with keen enjoyment. The broad black center stripe in the middle of the road is

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