White‑Collar & Financial Crime

2+ hour ago   (825+ words) MADRID, Iowa—The Madrid Police Department has released information about department activities for the week of September 28th to October 4th. Madrid Police Contact Numbers: Police Department – 515-795-3113 Police Cell Phone – 515-795-6166 Officer assisted an Iowa State Trooper, who needed past information on a…...

3+ hour, 13+ min ago   (580+ words) A 44-year-old Schoharie County woman has been sentenced to at-home detention and five years of probation after pleading guilty to stealing over $200,000 from a nonprofit she led between 2020 and 2023. Sarah Blood, of Richmondville, served as the executive director of State…...

2+ day, 2+ hour ago   (531+ words) TOMAHAWK, Wis. (WSAW/Gray News) - A Wisconsin couple says they are having to adjust their life after losing hundreds of thousands of dollars to someone they considered a close friend. Brian and Jeanine Tesch said they have been left with…...

3+ hour, 43+ min ago   (82+ words) There were 703 press releases posted in the last 24 hours and 494,791 in the last 365 days. DATE/TIME: August 2nd, 2026 INCIDENT LOCATION: Rupert, VT VIOLATION: Sexual Assault - T13 VSA 3252, Domestic Assault - T13 VSA 1042 CITY, STATE OF RESIDENCE: Rupert, VT VICTIM: (The Vermont State Police does…...

1+ hour, 47+ min ago   (309+ words) The Libyan Public Prosecution has ordered the pretrial detention of six National Commercial Bank managers for granting an unauthorized €1.15 million credit facility. The Attorney General’s Office reported today that the Public Prosecution has ordered the detention of the former Director…...

2+ hour, 28+ min ago   (1852+ words) "FTX scam" is used for two different things: the fraud that brought down the FTX exchange, which a US court has ruled on, and the fake FTX and Kroll e-mails that promise payouts and are still sent to people with…...

2+ hour, 7+ min ago   (303+ words) The Times of India Times News NetworkPanchkula: A retired accounts professional from Panchkula allegedly lost Rs 16.2 lakh in an online stock market investment fraud after being lured by promises of returns of up to 1,200%.The complainant, Parveen Kumar Arora, a…...

58+ min ago   (618+ words) The settlement permanently bars former cryptocurrency CEO Alex Mashinsky from the securities, commodities, and cryptocurrency industries, New York Attorney General Letitia James announced in a statement about the settlement. It follows James’s 2023 lawsuit over claims that Mashinsky misled Celsius Network…...

1+ mon, 1+ week ago   (235+ words) PORT ST. LUCIE, Fla. (CBS12) — A Port St. Lucie woman is among seven people charged in an alleged tax refund fraud scheme that sought more than $57 million from the IRS, according to the U.S. Department of Justice. A superseding indictment unsealed…...

1+ hour, 39+ min ago   (418+ words) Violent Crime Suspects Among Foreigners Up 12% in Five Years Uzbek Nationals' Suspect Count Jumps 77% Rise Tracks 42% Growth in Foreign Residents The number of foreign nationals booked as suspects in violent crimes in South Korea rose nearly 12% over the past five…...