Financial Signals
HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges
HSBC entered into a deferred prosecution agreement and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution.
Former Corrections Officer Pleads Guilty to Contraband Smuggling at Jackson County Detention Center
Jalee Caprice Fuller pled guilty to her role in a conspiracy to smuggle contraband cell phones and other items to inmates at the Jackson County Detention Center
FBI Seeking Information From a Bank Robbery Today in Hialeah, Florida
The FBI is seeking information from a bank robbery that took place January 17 at approximately 3:30 p.m. at a Firstbank Florida bank branch in Hialeah, FL.