Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

Washington, DC - Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to resolve an investigation into their involvement in a money laundering conspiracy that fueled an international soccer bribery scheme. 

Keto Diet Challenges ... Solved via Rami and Vicky Abrams

San Diego, California - Embracing a new diet can be tricky at first. You’re changing the types of foods you’re eating, the amounts you’re allowed to have and often experiencing a new way of cooking.  Then there’s deciding which type of diet regime you want to follow, which actually dictates most, if not all, of the decisions above.

San Diego Safari Park - American Treasure Earth Day 2020

Escondido, California - Please join the San Diego Safari Park - American Treasure Earth Day 2020 virtual Safari Park Tour.

24/7 Chaplain Hotline for Reserve Sailors Starts April 1

Norfolk, Virginia - In response to the COVID-19 crisis, Commander, Navy Reserve Forces Command (CNRFC) Chaplain's Office is launching a 24/7 chaplain hotline starting April 1.

Dean Phillips Named Assistant Director of the FBI IT Infrastructure Division

Washington, DC - Director Christopher Wray has named Dean Phillips as the assistant director of the IT Infrastructure Division at FBI Headquarters in Washington, D.C. He most recently served as the special agent in charge of the Denver Field Office.

Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

Richmond, Virginia - The owner of a purported investment company based in the United Kingdom and two alleged co-conspirators were charged in an indictment unsealed Monday for their alleged participation in an investment fraud scheme by which they allegedly stole at least $6.2 million from victim investors.