List/Grid Tag Archives: money

Former Bank Worker Charged with Stealing and Concealing More Than $1.8 Million from Employer

Former Bank Worker Charged with Stealing and Concealing More Than $1.8 Million from Employer

NEWARK, NJ—A former bank employee was arrested this morning and charged with stealing $1.8 million from her employer and concealing the thefts while acting as the victim’s executive assistant, U.S. Attorney Paul J.

Attorney and Businessmen Sentenced to Jail for Fraud

Attorney and Businessmen Sentenced to Jail for Fraud

On January 13, 2012, U.S. District Judge David N.

Two Men Sentenced in Money Laundering Scheme

Two Men Sentenced in Money Laundering Scheme

TRENTON, NJ—Rabbi Eliahu Ben Haim and Akiva Aryeh Weiss were sentenced today for their respective roles in a money laundering scheme in which Weiss operated an illegal money transmitting business, U.S. Attorney Paul J.

Local Defense Attorney and Others Arrested in Connection with Scheme to Obstruct Justice

Local Defense Attorney and Others Arrested in Connection with Scheme to Obstruct Justice

HOUSTON—Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. Morris, special agent in charge of the FBI, and Lucy Cruz, special agent in-charge of Internal Revenue Service – Criminal Investigations (IRS-CI).

BMO Harris Bank Launches Helpful Steps for Parents

BMO Harris Bank Launches Helpful Steps for Parents

CHICAGO , Oct. 3, 2011 /CHICAGOPRESSRELEASE.COM/ — Dynamic online community provides parents access to content and experts to help teach the ABCs of smart money management to children, ages 5-15.

Harris School economist: Refunds don’t always help lower-income taxpayers

Harris School economist: Refunds don’t always help lower-income taxpayers

Getting a tax refund from the federal government at the end of the year may not always be the best option for lower-income populations, according to the research from Harris School economist Damon Jones . About 80 percent of Americans who file taxes receive money back—income that was over-withheld throughout the year—said Jones, who studies the intersection of public finance, household economics and behavioral economics.

True Budget Price Tag?

True Budget Price Tag?

[unable to retrieve full-text content]State Rep John Bradley says first lawmakers need to find a budget price tag.  Then they can decide if there will be “extra money.” [There is a video that cannot be displayed in this feed. Visit the blog entry to see the video.]

Baba Booey! Baba Booey! Howard Stern Will Remain on Sirius/XM For Five More Years

Baba Booey! Baba Booey! Howard Stern Will Remain on Sirius/XM For Five More Years

Howard Stern fans will be rejoicing to the news that the “King of All Media” will be staying right where he’s been for the past five years — on Sirius/XM satellite radio — for the next five years. The news broke this morning during Stern’s daily radio show.

3 Reasons to Pay Off Debt Before Saving for Retirement 
    (U.S. News & World Report)

3 Reasons to Pay Off Debt Before Saving for Retirement (U.S. News & World Report)

When it comes to saving for retirement, the earlier you get started, the better. With each passing year, the amount you need to save annually for a comfortable retirement increases.

Roth IRA vs. 529: Best Way to Save for College, Retirement

Roth IRA vs. 529: Best Way to Save for College, Retirement

Parents who want to save money for their own retirement and save money for their children’s college expenses have many complicated choices. One of the most basic and important is where to invest the money.

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