Nadine Menendez on Monday was convicted of joining forces with her husband, former Sen. Bob Menendez (D-N.J.), to accept lavish bribes in exchange for his political clout.

Wife of ex-Senator Robert Menendez has been convicted for aiding bribery scheme involving lavish gifts and political favours ...

Appalachian State University’s annual summer arts celebration, An Appalachian Summer presents its 41 st season June 28-July ...

FORT WAYNE, Ind. (WANE) — A man was arrested and charged with theft Thursday after allegedly stealing $8,000 through a CashApp scheme at a Fort Wayne Dollar General. According to a release from ...

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App platform. A consent order clarified that Block’s ...

NEW YORK (Reuters) - Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services regulator that it failed to adequately police and stop ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its ...

In January, Block agreed to pay $80 million to resolve claims from other state regulators that its Cash App unit lacked sufficient protocols to flag illicit transactions. The company said in a ...

Loading Apps such as Cash App and Venmo make it easy for people to transmit money. The New York regulator said Block's alleged shortfalls included inadequate customer due diligence, and inadequate ...

Block Inc., owner of Square and Cash App, will pay $40 million in penalties after a New York State probe revealed serious anti-money laundering failures and compliance gaps in its Bitcoin and fiat ...

Lee and I first met in the early '70s ... becoming affectionately known as Australia's answer to Johnny Cash. His breakout hit 'Wanted Man' was released in 1970 and quickly shot up the local ...