Multiple Travelers Arrested After CBP Officers Intercept Over $2.7 Million Worth of Liquid Methamphetamine
SAN DIEGO – U.S. Customs and Border Protection officers arrested multiple travelers this Sunday after intercepting two smuggling attempts of liquid methamphetamine concealed in recreational trailers. Total value of the seized narcotics…
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as being effective against coronavirus, U.S.…
Indonesia’s wealth fund signs $2.7 billion toll road investment
By Stefanno Sulaiman and Gayatri Suroyo JAKARTA – Indonesia’s sovereign wealth fund on Thursday signed two agreements to invest in toll roads on the islands of Sumatra and Java worth more than…
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by…
Pick-6 Increases to $2.7 Million for November 18 Drawing
TRENTON, NJ – The Pick-6 drawing on November 15 produced five winners of $5,035 for matching five out of six white balls drawn. One of those tickets was purchased with XTRA, multiplying the prize to $20,140. The winning…
Former Office Manager Sentenced for Swindling Broken Arrow Business of $2.7 Million
A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court, announced Acting…
Attorney General James, State Senator Mayer Deliver $2.7 Million to Westchester Hotel Workers Unlawfully Fired
NEW YORK – New York Attorney General Letitia James and State Senator Shelley Mayer today delivered $2.7 million to workers who were unlawfully terminated without sufficient legal notice and denied their rights…
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits. …
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