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Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme

Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other fugitives charged with participating in the same scheme. Interpol has issued red notices to foreign law enforcement partners seeking assistance in the apprehension of these fugitives, and the FBI has also released “Wanted” posters to facilitate their arrests.



  • OPA Press Releases

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Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme

A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.



  • OPA Press Releases

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Alabama Shrimper Convicted for Shooting Dolphin

An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced.



  • OPA Press Releases

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Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme

Two former Miami real estate agents were sentenced today for their roles in a $2.4 million mortgage fraud scheme.



  • OPA Press Releases

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Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud

A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the IRS and to fraudulently gain control of condominium homeowners’ associations.



  • OPA Press Releases

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Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud

Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen identity refund fraud scheme, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment.



  • OPA Press Releases

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Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income

The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted today of obstructing the IRS and nine counts of aiding and assisting in the preparation of false federal income tax returns following a jury trial in the U.S. District Court for the Eastern District of Michigan.



  • OPA Press Releases

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Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware

Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb.



  • OPA Press Releases

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Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds

Harvey James was sentenced today to serve 110 months in prison for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama.



  • OPA Press Releases

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Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme

Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division of the Department of Justice and U.S. Attorney Preet Bharara for the Southern District of New York announced that Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was sentenced today in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to evade over $1.6 billion in taxes owed to the Internal Revenue Service (IRS).



  • OPA Press Releases

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Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Billion Dollar Liens Against Two Federal Judges and Other Government Employees

Tyree Davis Sr., 42, of Flossmoor, Illinois, pleaded guilty to two counts of obstruction of justice and two counts of filing false retaliatory liens against government officials, the Justice Department announced today



  • OPA Press Releases

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U.S. Attorney for the Southern District of New York Finds Pattern and Practice of Excessive Force and Violence at New York City Jails on Rikers Island That Violates the Constitutional Rights of Adolescent Male Inmates

Attorney General Eric Holder and United States Attorney for the Southern District of New York Preet Bharara announced today the completion of the Justice Department’s multi-year civil investigation pursuant to the Civil Rights of Institutionalized Persons Act (“CRIPA”) into the conditions of confinement of adolescent male inmates on Rikers Island. The investigation, which focused on use of force by staff, inmate-on-inmate violence, and use of punitive segregation during the period 2011-2013, concluded that there is a pattern and practice of conduct at Rikers Island that violates the rights of adolescents protected by the Eighth Amendment and the Due Process Clause of the Fourteenth Amendment of the United States Constitution. The investigation found that adolescent inmates are not adequately protected from physical harm due to the rampant use of unnecessary and excessive force by New York City Department of Correction (“DOC”) staff and violence inflicted by other inmates



  • OPA Press Releases

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Two Former Rabobank Traders Indicted for Alleged Manipulation of U.S. Dollar, Yen Libor Interest Rates

Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B



  • OPA Press Releases

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Psychosocial challenges and hormonal treatment in gender diverse children and adolescents. A narrative review




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The anti-influenza virus drug, arbidol is an efficient inhibitor of SARS-CoV-2 in vitro




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The cartilage matrisome in adolescent idiopathic scoliosis




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FRANCE - 1 Euro = 1.325 U.S. Dollars: The Surprising Stability of the Euro

Publication: Think Tank 20: New Challenges for the Global Economy, New Uncertainties for the G-20
      
 
 




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Classifying Sustainable Development Goal trajectories: A country-level methodology for identifying which issues and people are getting left behind

       




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Trillion dollar deficits as far as the eye can see: Four take-aways from CBO’s new budget outlook

The Congressional Budget Office's new Budget and Economic Outlook provides a useful update on the state of the economy and the budget. While the headline news is the return of trillion-dollar annual deficits, there is much more to consider. Here are four take-aways from the latest projections: 1. Interest rates have fallen and will remain…

       




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Happy 100th birthday, Paul Rudolph

The American architect has been on TreeHugger many times.




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Wave-Powered "Dolphin Speaker" Could Let Us Talk to Dolphins

Scientists have developed a piezoelectric speaker that can playback the full frequency range of dolphin sounds, getting us closer to human-dolphin communication.




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Is Hello Barbie the creepiest doll of all?

New eavesdropping Barbie records your child’s conversations and transmits them to a corporation that analyzes your kid’s likes and dislikes. And then things get weird.




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Listen to the voices of Thomas Edison's spooky talking dolls from 1890

Considered too fragile to ever be played again, the recordings have been newly reconstructed ... and they are wonderfully creepy.




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Creepy doll redux: 8 reasons not to buy Hello Barbie

Why Mattel's diabolical darling could be a threat to children’s privacy, wellbeing, and creativity.




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Dolphins form friendships just like us, study finds

Bottlenose dolphins have close bonds that last for years based on common interests.




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3,000 dolphins found dead on the coast of Peru

Biologists believe that oil companies are to blame for the recent dolphin deaths.




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Woman plans a dolphin-assisted birth in Hawaii

Move over, indoor birthing tub. This woman wants to deliver in the Pacific Ocean with dolphins as midwives.




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Here's what you get when a whale and a dolphin mate

A wholphin? A dolphale? Whatever you call it, the first known hybrid between a melon-headed whale and a rough-toothed dolphin is a wonder.




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Dolphins pre-plan their grocery shopping

These coolest of sea creatures know what they're doing.




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Dolphins are breaking into nets to steal fish thanks to overfishing

Why does this not surprise me?




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Over 1,000 mutilated dolphins have washed up on French coast

The gruesome deaths raise serious questions about the practices of fishing trawlers.




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Cycling Across Scandinavia: Rudolf Steiner Found, Thanks to James Turell

Leaving Boras takes us past a




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TreeHugger Radio #202: The Warmest Winter Ever, Arsenic in Your Chicken, Dying Dolphins, and Vermont Versus Monsanto

Jacob and Brian look at chicken pre-marinated with Prozak, the blackest solar cell ever, and Poland and Vermont's fight against Monsanto.




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Stimulus Dollars In Motion: Maryland Orders 100 Hybrid Buses

Taking advantage of the Federal stimulus package, Maryland's Governor O'Malley announced the State's intention to purchase hybrid 100 hybrid diesel/electric buses for $62 million.




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Spread your grocery dollars beyond the supermarket

It supports local business owners and gives you more local and seasonal options.




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The dollar store is America's new invasive species

Commonly thought to be a byproduct of economic distress, a new report suggest that dollar stores are a cause of it.




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Linea crib transforms into bed & sofa as baby grows into adolescence

A piece of baby furniture that's designed to last longer by changing into other useful things as one's child grows.




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10 million dollar insect collection donation demonstrates a legacy of love (video)

Octogenarian couple united by a love of entomology




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Artist sculpts beautifully haunted dolls from natural materials

Just in time for Halloween, welcome to the exquisite and eerie world of Karly Perez' art dolls.




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Pop-up restaurant in soaring Swedish gondola opens for sustainable diners

Famed chef Magnus Nilsson will be serving dinner for three days in Åre, Sweden … 4,200 feet in the air.




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JOHN SCULLEY LAUNCHES NEW BOOK AND MULTIMEDIA BUSINESS LEARNING SERIES TO HELP ENTREPRENEURS BUILD TRANSFORMATIVE BILLION DOLLAR BUSINESSES - John Sculley introduces his new multimedia business[...]

John Sculley introduces his new multimedia business learning series “How to Build a Successful Business”




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THE ONCE AND FUTURE JEWEL OF THE JERSEY SHORE: HISTORIC, MULTI-BILLION-DOLLAR REDEVELOPMENT TO RESHAPE, RECLAIM, AND REVIVE ASBURY PARK WATERFRONT - The Asbury Park Waterfront

The Asbury Park Waterfront





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Pentagon spends hundreds of millions of dollars in the fight against coronavirus

The Defense Logistics Agency, which manages the Pentagon's global supply chain, has executed 6,036 contract actions with $667.3 million in obligations for the coronavirus effort.




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Oil prices to trade above 50 dollars again next year: ING

Warren Patterson of ING explains why he sees a rebound in oil prices next year.




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Even if China sells US treasuries, demand from other sources will keep the dollar elevated: TD Securities

According to Mark Mccormick of TD Securities, there lacks a realistic alternative in the currencies markets, so even if China sells U.S. treasuries, demand from other sources will come in and keep the U.S. dollar elevated for the next couple of months.




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Alphabet's trillion-dollar mark won't be the end of the near-term gains in stock, according to history

Alphabet hit a $1 trillion market valuation, an elite status only Apple, Microsoft and Amazon previously touched. Gains for the Google parent are not about to stop, history says.




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A recent jump in the Aussie dollar may point to further gains

The Aussie dollar could see a spurt higher as recent activity shows it testing a long-term resistance level of 81.




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It's a very bearish situation for the US dollar

The U.S. dollar index appears headed toward a level of 85 going by technical indicators that show "a very bearish situation."




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The behavior of the Australian dollar is a contradiction

On the one hand the Australian market is making new 10 year highs, on the other, the Australian dollar has broken a long term uptrend and is rapidly moving towards 12-month, and potentially, two-year lows.