BROOKLYN, N.Y. — A Gravesend bookkeeper and two accomplices have been indicted for allegedly stealing over $1.1 million through a fake payroll and check-cashing scheme spanning five years, Brooklyn District…
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…
MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.1 million from two Long Island construction companies over a…
HAMILTON TOWNSHIP, N.J. — A month-long investigation into cocaine distribution in Hamilton Township has resulted in the arrest of a local resident and the seizure of narcotics valued at over…
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…
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…
(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…
(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…
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,…
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…
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,…
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)…
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…
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…
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…
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)…
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…
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…
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…
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…
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,…
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…
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…
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…