1.8 Archives

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company (BRC). Defendants…

1.8

Eastern Shore Man Pleads Guilty to Stealing More Than $1.8 Million From a Salisbury Corporation Where He Worked

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

1.8 Million New Jerseyans Would be Eligible for this $900 Million State Property Tax Relief Program

Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million

Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County

Disbarred New York lawyer pleads guilty after bilking clients out of $1.8 million

Manchin’s $1.8 trillion spending offer no longer on table -Washington Post

Cash 5 with Quick Cash Ticket Worth $1.8 Million in Phliladephia

Maryland U.S. Attorney Erek L. Barron Announces More Than $1.8 Million in Grants from the Department of Justice to Reduce the Backlog of DNA Testing in Six Maryland Law Enforcement Agencies

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Wall Street rallies on back of big tech, banks

Seven races to watch in Georgia, Alabama midterm primaries, Texas run-offs

SpaceX president defends Musk against sexual misconduct allegation – CNBC