A federal jury in Birmingham, Alabama found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in which they stole over $10 million from individual investors—including multiple former professional athletes—and Alamerica Bank of Birmingham, Alabama.

Donald Watkins Sr., 70, of Atlanta, Georgia, was convicted on seven counts of wire fraud, two counts of bank fraud and one count of conspiracy. Donald Watkins Jr., 46, of Birmingham was convicted on one count of wire fraud and one count of conspiracy. Sentencing is set for July 16 before U.S. District Court Judge Karon O. Bowdre of the Northern District of Alabama, who presided over the trial.

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Columbia, South Carolina --- United States Attorney Sherri A. Lydon hosted a discussion entitled, “China’s Threat to Our National Security: An Economic and Private Sector Perspective.” The discussion featured William R. Evanina, Director of the National Counterintelligence and Security Center (NCSC) in Washington, DC; Douglas Hemminghaus, Assistant Special Agent in Charge of National Security and Cyber in the Federal Bureau of Investigation’s Columbia field office; and David P. Burns, Principal Deputy Assistant Attorney General in the Department of Justice’s National Security Division. In this first-of-its-kind meeting, NCSC and the Justice Department briefed members of the legal and business communities, heads of chambers of commerce, academics, and legislators about China’s threats to our nation’s economic prosperity.

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WASHINGTON, D.C. – At the direction of President Donald J. Trump, U.S. Secretary of Agriculture Sonny Perdue has announced a proposed rule intended to move more able-bodied recipients of Supplemental Nutrition Assistance Program (SNAP) benefits to self-sufficiency through the dignity of work. The rule is meant to restore the system to what it was meant to be: assistance through difficult times, not lifelong dependency. Over time, without any changes in the underlying welfare reform legislation of 1996, that ideal has been watered down by out-of-control administrative flexibility in SNAP.

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Defendants ordered to pay more than $4.6 million

At the Federal Trade Commission’s request, a U.S. district court in Illinois has handed down a final judgment and order requiring nine related Canadian and U.S. defendants to pay more than $4.6 million for tricking small businesses into paying for Internet directory listings, search engine optimization services, or website design and hosting services they never ordered.

The FTC announced the case against the Premium Business Pages defendants in June 2018, as part of the multi-agency “Operation Main Street” law enforcement initiative directed to scams targeting small businesses.

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The U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) has made it more straightforward for students to apply to the agency’s prestigious Summer Undergraduate Research Fellowship (SURF) Program. Students can now apply for a paid fellowship directly through http://USAjobs.gov, without the assistance of their college or university.

Since 1993, SURF students from across the country have had the opportunity to gain valuable, hands-on experience, working with cutting edge technology in one of the world's leading research organizations.

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A Huntington Beach man pleaded guilty yesterday to filing a false tax return that failed to report millions of dollars in foreign bank accounts and the resulting income.

According to court documents, Elie Waknine, of Huntington Beach, California, held millions of dollars in an offshore account in Israel at Bank Leumi Le-Israel B.M. from approximately 1994 to 2011. Despite having this account, Waknine filed a tax return for 2007 that falsely claimed he did not have financial interest in or signature authority over any foreign financial accounts. In an effort to further hide his money, Waknine instructed Bank Leumi to hold bank mail from delivery to the United States, and obtained access to his offshore funds through the use of “back-to-back” loans,   more...
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