Lucky ticket sold in Warren County lands $1.7 million lottery prize
TRENTON, N.J. — A Warren County lottery player has claimed a $1,699,120 Jersey Cash 5 jackpot after purchasing the winning ticket at Krauser’s Food Store in Washington Borough. The jackpot-winning numbers from…
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming to defraud…
U.S. firm to build $1.7 billion data centre, large-scale battery in Australia
MELBOURNE – Private-equity firm Quinbrook Infrastructure Partners said it has won approval to build a data centre worth A$2.5 billion ($1.7 billion) in Australia, that will eventually include one of the largest…
U.S. CFTC charges South African company with record $1.7 billion bitcoin fraud
By Pete Schroeder WASHINGTON – The U.S. commodities regulator announced on Thursday it had filed civil charges against a South African man and his company for operating a fradulent commodity pool worth…
Hong Kong May retail sales fall 1.7%
HONG KONG – Hong Kong’s May retail sales fell 1.7% from a year earlier after a sharp increase the previous month, government data showed on Thursday. Sales eased to HK$29.1 billion ($3.71…
Al Gore’s Generation Investment launches $1.7 billion fund
(Reuters) – An investment group chaired by former U.S. Vice President Al Gore on Wednesday launched a $1.7 billion fund to take minority stakes in private companies focused on what it called…
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…
Russian oil output up 1.7% month on month in May so far, Interfax reports
(Reuters) – Russian oil and gas condensate average output has increased by around 1.7% month on month to 1.4 million tonnes per day (10.25 million barrels per day) in the first half…
TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS
DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was unsealed today, Wayne County Prosecutor Kym Worthy…
Dental clinic operator arrested for failing to pay $1.7 million in taxes
HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…
Howard County Crime Report for April 1-7
HOWARD COUNTY, MD – The Howard County Police Department has released a weekly crime report for the week of April 1-7 that includes the most newsworthy criminal reports for the week. The…
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed…
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to 20 months in prison for fraudulently obtaining over $1.7 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration…
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” was sentenced today to 24 months in prison for her role…
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and…
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie M. Hinds…
Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, woman was sentenced today to 72 months in prison for orchestrating a $1.7 million bank fraud scheme that involved writing fraudulent business checks, Acting…
Fiscal Year 2021 Becomes Third-Highest Year On Record In Border Encounters, Reaching 1.7 Million
Border officials encountered the third-highest number of migrants at the southern border on record, reaching more than 1.7 million apprehensions, according to Customs and Border Protection data. Border officials reported 192,000 encounters with…
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