Indian Head, MD — A Charles County man is celebrating a $2,041,396 payday after hitting the progressive jackpot on a $30 FAST PLAY Gold Rush Progressive ticket, Maryland Lottery officials …
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$2M
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INDIAN HEAD, Md. — A Charles County retiree and his wife are celebrating a $2,041,396 jackpot win after purchasing a FAST PLAY Gold Rush Progressive ticket at Mutt’s Liquors, Maryland …
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INDIAN HEAD, Md. — A Maryland Lottery player in Charles County kicked off the weekend with a $2,041,396 win on a FAST PLAY Gold Rush Progressive ticket, officials announced Friday. …
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Department of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
by DOJ Pressby DOJ PressRICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. …
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Department of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme
by DOJ Pressby DOJ PressRICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. …
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Department of Justice Press Releases
Cartel leader heads to prison for over $2M drug seizures
by DOJ Pressby DOJ PressLAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute …
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Department of Justice Press Releases
Women admit to smuggling over $2M in fentanyl and other narcotics
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, …
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Department of Justice Press Releases
Valley resident sentenced for smuggling cocaine worth $2M
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 29-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to distribute drugs, announced U.S. Attorney …
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Department of Justice Press Releases
Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for …
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Department of Justice Press Releases
Houstonian sent to prison for fraud schemes totaling nearly $2M
by DOJ Pressby DOJ PressHOUSTON – A 36-year-old Houston resident has been ordered to federal prison following his convictions of bank and wire fraud in two separate cases, announced U.S. Attorney Jennifer B. Lowery. Julius …
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Department of Justice Press Releases
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
WASHINGTON – Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company that operates several commercial vessels, was sentenced today in federal court before U.S. District Court Judge Rebecca Beach Smith in …