Two Lottery Winners to Split $1.8 Million Maryland Jackpot
OCEAN CITY, Md. — Two Maryland Lottery players hit the jackpot in Monday night’s Multi-Match drawing, splitting a $1.8 million prize with winning tickets sold in Ocean City and Silver…
OCEAN CITY, Md. — Two Maryland Lottery players hit the jackpot in Monday night’s Multi-Match drawing, splitting a $1.8 million prize with winning tickets sold in Ocean City and Silver…
CHARLOTTE, NC – Viacheslav Alexandrovich Basovych, a 49-year-old Ukrainian, has been extradited from Germany to face charges in the United States related to his alleged role in an international carding…
BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland, has been sentenced to six years and three months in federal prison for his role in laundering more than $1.8…
US To Announce $1.8 Billion In Weapons Aid For Ukraine Ahead Of Zelenskyy’s Expected Visit To DC: REPORT Micaela Burrow on December 20, 2022 The Biden administration is set to…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Donna Laansma, 58, of Fairless Hills, PA, was sentenced to three years in prison, three years of supervised release, and…
After a week-long trial, a federal jury convicted the former CEO of St. Gabriel Health Clinic Inc. for conducting a multi-year, multi-million-dollar scheme to defraud the Louisiana Medicaid Program. According…
RICHMOND, Va. – A Midlothian woman was sentenced today to 70 months in prison for defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic…
By Jane Lanhee Lee (Reuters) – U.S. semiconductor manufacturer SkyWater Technology Inc on Wednesday announced plans to invest $1.8 billion for a chip research and production facility in Indiana, in…
NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant…
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jimmy Tran, age 41, of Harrisburg, Pennsylvania, was sentenced today to 24 months’ imprisonment by United States…
Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of…
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…
FAIR LAWN, NJ – New Jersey Governor Phil Murphy has announced his plan to distribute over $900 million in property tax relief and credits to nearly 1.8 million homeowners and…
CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with…
QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more than 50 clients – whom…
MIDDLETOWN, PA – A jackpot-winning Pennsylvania Lottery Cash 5 with Quick Cash ticket sold for the Thursday, December 30, 2021 drawing matched all five balls drawn, 17-26-32-35-38, to win $1.8…
Baltimore, Maryland – U.S. Attorney Erek L. Barron today announced $1,835,897 in Department of Justice grants to six Maryland law enforcement agencies to be used to reduce the backlog in…
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by…
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed…
U.S. authorities criticized social media for an uptick in drug trafficking following a massive seizure of over a million fentanyl-laced pills and hundreds of drug dealer arrests. The Drug Enforcement…