GreenLake Funds $39,500,000 Loan for Hotel in Cape May, NJ, and Event Center in Randolph, NJ

CAPE MAY, N.J., April 20, 2022 — Los Angeles based GreenLake Asset Management LLC (“GreenLake”) has funded a $39,500,000 acquisition loan for a beachfront hotel in Cape May, NJ, and a former…

Business News

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…

Department of Justice Press Releases

Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income

DETROIT – The former President of the Madison District Public Schools Board of Education has been charged in an indictment with tax evasion and failure to file tax returns in connection with…

Department of Justice Press Releases

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…

Department of Justice Press Releases

Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company

CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …

Department of Justice Press Releases

Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations

TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed to pay…

Department of Justice Press Releases

Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation

Silveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND RAPIDS –…

Department of Justice Press Releases

Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of supervised release…

Department of Justice Press Releases

500,000 Vaccinated People Lose Access To Health Pass In France, Booster Mandatory After 7 Months

France now requires vaccination for anyone 16 or older to fully participate in public life and decreased the time between booster shots from seven to three months. Those who were vaccinated more…

US and World News

Twinsburg Woman Wins $50K on $500,000 Happy Holidays

TWINSBURG, OHIO – Irina Leuchtag of Twinsburg won $50,000 playing the Ohio Lottery Scratch-Off, $500,000 Happy Holidays. After mandatory state and federal taxes totaling 28 percent, Leuchtag will receive $36,000. She purchased her…

Lottery Results·Ohio News

Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer

CAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses,…

Department of Justice Press Releases

Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base

WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to…

Department of Justice Press Releases

Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement

COLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part of a False Claims Act settlement. …

Department of Justice Press Releases·Government News

PICK 10 Ticket $500,000 Sold in Manhattan

NEW YORK, NEW YORK – The New York Lottery today announced one top-prize winning ticket worth $500,000 was sold for the January 3 PICK 10 drawing. The lucky ticket was purchased at…

Lottery Results·New York News

Jeffrey Epstein Paid High-Profile Prince Andrew Accuser $500,000 In 2009 Settlement

A woman who accused Prince Andrew of having sex with her at 17 received a half-million dollar payout from convicted sex offender Jeffrey Epstein, according to an unsealed settlement. Virginia Giuffre, who…

Police Blotter·US and World News

Christian Group To Match All Donations Up To $500,000 For Midwest Tornado Disaster Relief

Foster’s Outriders, a Christian nonprofit organization, announced Thursday that it would match all donations up to $500,000 given to the ongoing tornado relief effort in the Midwest. The group, founded by the…

US and World News

Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations

Metna Co. And Its President Voluntarily Agree To Two-Year Ban From Federal Contracting GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced today that Metna Co.,…

Department of Justice Press Releases

61,500 fully vaccinated New Jerseyans have now been infected with COVID-19, 43,000 since September

TRENTON, NJ – New Jersey Governor Phil Murphy on Wednesday released the state’s weekly update on COVID-19 breakthrough cases, reporting 65,521 fully vaccinated individuals have tested positive for the virus. This total…

New Jersey News

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil penalty claims…

Department of Justice Press Releases

U.S. Attorney Darren LaMarca Announces a $500,000 Grant Awarded to the City of Jackson Police Department for Additional Police Officers

Jackson, Miss. – U.S. Attorney Darren J. LaMarca announced today that the City of Jackson Police Department (JPD) received an award totaling $504,310 from the Department of Justice’s Office of Community Oriented…

50,000- Page 39

GreenLake Funds $39,500,000 Loan for Hotel in Cape May, NJ, and Event Center in Randolph, NJ

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company

Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations

Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation

Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000

500,000 Vaccinated People Lose Access To Health Pass In France, Booster Mandatory After 7 Months

Twinsburg Woman Wins $50K on $500,000 Happy Holidays

Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer

Hunt Companies to Pay $500,000 To Resolve Fraud Allegations At Dover Air Force Base

Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement

PICK 10 Ticket $500,000 Sold in Manhattan

Jeffrey Epstein Paid High-Profile Prince Andrew Accuser $500,000 In 2009 Settlement

Christian Group To Match All Donations Up To $500,000 For Midwest Tornado Disaster Relief

Lansing-Based Research And Development Firm Pays $500,000 To Resolve Federal Contract Fraud Allegations

61,500 fully vaccinated New Jerseyans have now been infected with COVID-19, 43,000 since September

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

U.S. Attorney Darren LaMarca Announces a $500,000 Grant Awarded to the City of Jackson Police Department for Additional Police Officers

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