According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was …
Operating
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NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the …
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SUFFOLK COUNTY, NY – Suffolk County authorities have arrested 76-year-old Carlos Lauro of Riverhead on charges of Aggravated Cruelty to Animals and related offenses. Lauro allegedly shot two German Shepherds …
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DEL RIO, Texas — U.S. Customs and Border Protection, Office of Field Operations will reopen the Amistad Dam International Bridge after an extended closure due to a number of factors, including …
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MORRIS COUNTY, NJ – The Morris County Prosecutor’s Office, led by Prosecutor Robert J. Carroll, alongside Chief Detectives Robert McNally, Mount Olive Township Police Chief Stephen Beecher, and Boonton Township …
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A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. According to …
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PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility in The Dalles, Oregon, was ordered to pay a fine and restitution today for violating the Clean Air Act by …
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BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business. Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business …
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By Valentine Hilaire and Divya Rajagopal (Reuters) -A major Panama copper mine run by Canada’s First Quantum Minerals is not operating at commercial levels, a spokesman said on Thursday, following …
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LONDON (Reuters) – British Airways-owner IAG on Tuesday said it would see a medium-term operating margin of 12% to 15%, while its outlook for the 2023 financial year remained unchanged …
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HOUSTON – Two naturalized U.S. citizens from Lebanon residing in Houston have been sentenced for their roles in large scale organized retail crime schemes, announced U.S. Attorney Alamdar S. Hamdani. …
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SAN JUAN, Puerto Rico – A Russian and Moldovan national pled guilty to three counts of violating 18 U.S.C. § 1030(a)(5)(A) Fraud and Related Activity in Connection with Computers. The …
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CALEXICO, Calif., — U.S. Customs and Border Protection (CBP) officials announced today that they will temporarily expand the hours of operation for the SENTRI Trusted Traveler Program vehicle lanes at …
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A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of …
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TOKYO (Reuters) -Japan’s Honda Motor posted a 31% increase in operating profit for the September quarter on Thursday, lifted by stronger sales in the United States and a weaker yen, …
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By Carolina Mandl NEW YORK (Reuters) – Bridgewater Associates, one of the world’s biggest hedge funds, on Tuesday announced changes to its operating board of directors, adding experts on risk …
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HOWELL TOWNSHIP, NJ – As Halloween nears, Spirit Halloween stores across New Jersey are preparing to welcome customers for in-store shopping. The festive atmosphere and the signature orange and black …
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By Rajesh Kumar Singh CHICAGO (Reuters) – United Airlines’ plan to navigate the operating constraints dogging U.S. carriers is simple – bigger planes. In announcing plans on Tuesday to order …
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BALTIMORE, MD – Two Maryland residents, Frederick Douglass Moorefield, Jr., 62, of Arnold, and Mario Damon Flythe, 49, of Glen Burnie, have been indicted by a federal grand jury on …
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TOMS RIVER, NJ – A cooperative investigation by multiple law enforcement agencies led to the arrest of Scott Carlino, 52, and his mother, Ellen Carlino, 74, for illegal distribution of …
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BAYVILLE, NJ – If you ever thought it would be a good idea to open a business adjacent to one of Ocean County’s most popular roadside attractions, the Bayville Dinosaur, …
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MAPLEWOOD, NJ – Columbia High School, established in 1814 and known for being the first public school to observe Earth Day, stands as New Jersey’s oldest still-operating high school and …
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MILAN (Reuters) – Sales at Italian luxury goods group Salvatore Ferragamo declined by 7.2% at constant currencies in the first half, hit by double-digit drops in both North America and …
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TOMS RIVER, NJ – Since the beginning of June, there have been reports of a criminal group known as the “Felony Lane Gang” operating in central and northern New Jersey. …
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Paramus, NJ – The Paramus Police Department arrested three teenagers believed to be part of a crew responsible for multiple car thefts from Connecticut to New Jersey. The first arrest …