Stacey Abrams’ Campaign Owes More Than $1 Million After Election Loss
Stacey Abrams’ Campaign Owes More Than $1 Million After Election Loss Laurel Duggan on December 19, 2022 The campaign of former Democratic Georgia gubernatorial candidate Stacey Abrams owes more than $1 million…
Republicans Snag Over 1 Million Voters From Dems In Past Year: AP
Republicans Snag Over 1 Million Voters From Dems In Past Year: AP Gabe Kaminsky on June 27, 2022 Over 1 million U.S. voters in 43 states have fled the Democratic Party since…
KC Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Joshua…
Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients
ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million from two…
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed…
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the owners of…
DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center
DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center Gabe Kaminsky on June 21, 2022 The U.S. Department of Justice (DOJ) is fielding applications for a grant totaling $1 million…
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for violating the…
Akron Man Accused of Killing 1 Year Old Arrested by U.S. Marshals
Akron, OH – This afternoon, members of the U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Latrell Wilson, 38. Wilson was wanted by the Akron Police Department for homicide. Members…
Cedar Rapids Woman Who Sold $1,000 Worth of Heroin and Fentanyl Sentenced to Over Seven Months
A woman who sold heroin and fentanyl in Cedar Rapids was sentenced today to over seven months in federal prison. Ladonna Cynthia Givens, age 33, from Cedar Rapids, Iowa, received the prison…
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife Refuge
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis Bates, 49, of St. Albans pleaded guilty…
Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy
CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. Maximo…
Eight Charged with Trafficking More Than 1,300 Pounds of Cocaine in Northeast Ohio
First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that distributed approximately…
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 Pandemic. According…
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid more than…
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. According to…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to…
State Employee Charged in Over $1 million Unemployment Fraud Scheme
DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and…
Six Charged with Trafficking More Than 1,750 Pounds of Cocaine; Investigation Led to Discovery of Cross-Border Tunnel
Assistant U. S. Attorneys Lawrence A. Casper (619) 546-6734, Paul Benjamin (619) 546-7579, James Redd (619) 546-9661 NEWS RELEASE SUMMARY – May 16, 2022 SAN DIEGO – A federal drug investigation has…
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud
ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax returns, announced…
Calexico CBP Officers Seize Over 1 Million Worth of Cocaine
CALEXICO, Calif. – U.S. Customs and Border Protection officers at the Calexico commercial facility intercepted more than 100 pounds of cocaine Thursday, concealed in a specially built compartment of a trailer. Further…
Marketmind: 1%, 2%, 3%..
A look at the day ahead in markets from Julien Ponthus. The global monetary tightening cycle has crossed a symbolic milestone with yields on German, British and U.S. 10-year government debt topping…
CBP Officers Seize over $1 Million in Cocaine and Methamphetamine at the Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $1,088,000 worth of alleged cocaine and methamphetamine in two separate incidents. “Our CBP officers fully…
State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced yesterday to 15 months’ imprisonment by Chief District…
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to the prison term, U.S. District Judge Iain…
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