Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme that spanned five years and involved fake…
New Zealand Q2 CPI rises 1.1%, slightly faster than expected
By Lucy Craymer WELLINGTON (Reuters) – New Zealand’s consumer inflation came in slightly above expectations in the second quarter, driving swap rates higher as the market pushed out expectations for when the…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count of Conspiracy…
Spain’s second-quarter GDP growth of 1.1% tops estimates
(Reuters) – Spain’s second-quarter economy expanded 1.1% over the previous three months to top growth estimates on robust overseas demand for the country’s goods and services, preliminary data showed on Friday. Analysts…
Infratil’s Vodafone NZ to sell mobile tower assets for $1.1 billion
(Reuters) – New Zealand’s infrastructure investment company Infratil Ltd said on Monday Vodafone New Zealand would sell its passive mobile tower assets for NZ$1.7 billion ($1.05 billion) to funds managed by two…
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
OKLAHOMA CITY – Oklahoma Heart Hospital South, LLC (“OHHS”), has paid $1,151,770.50 to settle civil claims stemming from allegations it violated the False Claims Act by submitting false claims to Medicare, announced United…
Stanford University given $1.1 billion by venture capitalist for climate change school
By Kanishka Singh (Reuters) – Stanford University received $1.1 billion, its largest ever gift, from venture capitalist John Doerr to fund a new school focused on climate change, fueling a debate about…
Mexico’s economy likely grew 1.1% in first quarter – Reuters poll
MEXICO CITY – Mexico’s economy is thought to have expanded between January and March for the first time in three quarters, driven by domestic consumption and a rebound in exports, a Reuters…
Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on…
China’s JD Logistics aims to raise $1.1 billion from new shares
By Scott Murdoch SYDNEY – JD Logistics is looking to raise $1.1 billion from a $700 million share placement with its parent company JD.Com plus a $400 million primary capital raising, according…
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her…
Wintershall Dea stops payments to Russia, writes off $1.1 billion Nord Stream 2 loan
By Christoph Steitz FRANKFURT – German oil and gas firm Wintershall Dea said on Wednesday it would stop payments to Russia and write off its 1 billion euro ($1.1 billion) financing in…
Volvo Cars to invest $1.1 billion in Swedish plant for switch to EVs
STOCKHOLM -Volvo Cars will invest 10 billion crowns ($1.1 billion) in its manufacturing plant in Gothenburg in the next few years to prepare for production of fully electric cars, it said on…
U.S. Attorney’s Office Announces More Than $1.1 Million to Support Substance Abuse Programs in Western Ohio
The U.S. Attorney’s Office for the Northern District of Ohio announced today that the Department of Justice Office of Justice Programs (O.J.P.) awarded $1,199,650 in grant funding to support programs that provide…
U.S. Attorney’s Office Announces More Than $1.1 Million Awarded to Specialized Court Dockets in Summit County
The U.S. Attorney’s Office for the Northern District of Ohio announced today that the Department of Justice Office of Justice Programs (OJP) has awarded $1,175,000 in grant funding to support the Summit…
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months in prison…
Texas man admits to smuggling $1.1 Million of crystal meth
LAREDO, Texas – A 20-year-old Dallas resident has entered a guilty plea to illegally importing approximately 25.16 kilograms of meth, announced Acting U.S. Attorney Jennifer B. Lowery. On June 6, Luke Law…
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years of supervised…
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based…
Three Scientists Awarded Nobel Prize, $1.1 Million For Climate Change Research
Three scientists were awarded the Nobel Prize in Physics and a $1.1 million cash prize for their research on climate change and related phenomena. “Syukuro Manabe and Klaus Hasselmann laid the foundation…
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