$1 million annuity prize on $1 Million Merry & Bright sold in Willowick

WILLOWICK, OHIO – A merry and bright holiday season is in the works for Ernest Rowell of Willowick, who won a $1-million annuity top prize in the Ohio Lottery’s $20 scratch-off, $1 Million Merry…

$50K Holiday Lucky Times 10 prize winner in Cortland

MARYSVILLE, OHIO – Marysville resident Jacob Eckhoff received an early holiday gift after claiming a $50,000 prize in the Ohio Lottery’s $5 Holiday Lucky Times 10 scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/$5-Games/Holiday-Lucky-Times-10-5 Jacob will receive approximately $36,000 after federal and…

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

A Dallas real estate developer was sentenced today to eight years in federal prison for bribing two former Dallas City Council members, Carolyn Davis and Dwaine Caraway, Acting U.S. Attorney for the…

Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false claims for the drug Evzio, an injectable…

Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio and provided kickbacks to prescribers. kaléo manufactured…

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that Kyle McLemore, 44, of Philadelphia, PA, was arrested and charged by Indictment with one count of mail fraud and two counts of…

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of…

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

ERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted by a federal grand jury in Erie…

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and one day in prison, three years of…

Georgia Man Pleads Guilty to CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that they entered…

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$1 million annuity prize on $1 Million Merry & Bright sold in Willowick

$50K Holiday Lucky Times 10 prize winner in Cortland

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

Former Office Manager Sentenced on Fraud Charges

Galloway Resident Wins $20,000 on Moneybag Multiplier

Newark man Wins $20K Playing Ohio Scratch off

$20K Win on 40th Anniversary Millions in Urbana

$50K Winner on Bingo X10 in Toledo

Chagrin Falls Woman Scratches her way to $1 Million prize on Max the Money

New Jersey Democrats considered automatic 3% toll hikes on Parkway, Turnpike, AC Expressway

Breaking News

PJM’s Wind and Solar Couldn’t Keep Up When Americans Needed it Most in July

Police Release More Information About Lakewood Shooting, High Speed Chase

Victim knocked unconscious during Malcolm X Avenue attack

Gunman robs Glen Burnie 7-Eleven before fleeing on foot