MANSFIELD, OH – Teresa Watkins of Mansfield is the winner of $300,000 after playing the Ohio Lottery’s $5 scratch-off, Special Edition Cashword #697. She will receive approximately $216,000 after federal and state tax …
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300,000
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Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000
by DOJ PressCHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least …
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NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, along with New York City Sheriff Anthony Miranda and New York City Finance Commissioner Preston Niblick, announced today that …
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CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs …
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Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000
by DOJ PressPITTSBURGH – A resident of Jefferson County, Pennsylvania, has been sentenced in federal court in Pittsburgh to 21 months’ imprisonment and three years’ supervised release on her conviction of wire …
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Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, …
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BELLMAWR, NJ – The owners of the Atilis Gym, located in Bellmawr got some good news this week. After two years of fighting local, state, and county agencies, Ian Smith …
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James Black used lies and intimidation to scam an elderly victim into paying nearly $300,000 in fraudulent home repairs. GRAND RAPIDS, MICHIGAN — United States Attorney …
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Anti-Republican Group Wants To Raise $300,000 For Billboards In Florida That Say ‘GAY’ Laurel Duggan on March 21, 2022 Southern Progress, a political action committee opposing Republican politicians in southern …
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Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
by DOJ PressLOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an …
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Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today …
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AGUADILLA, Puerto Rico – Agentes de la Patrulla Fronteriza y la Fuerzas Conjunta de Rápida Acción (FURA) de la Policía de Puerto Rico interceptaron el miércoles una embarcación de 18 …
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Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge …
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Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
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By Nandita Bose WASHINGTON – The White House on Monday released a highly anticipated report from its labor task force that highlights low union participation in the U.S. government, and …
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Seattle – A 75-year-old woman from Lynnwood, Washington, who worked as a contract accountant, was sentenced today in U.S. District Court in Seattle to 6 months in prison and one …
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A pipeline transporting diesel fuel near New Orleans, Louisiana, fractured last month, spilling more than 300,000 gallons and killing thousands of animals. A section of the Collins Pipeline — which …
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BECKLEY, W.Va. – A Maryland man pleaded guilty today to transporting over $300,000 of stolen monies from West Virginia to Maryland. According to court documents, Dhanraj Singh, 61, of Bowie, …
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LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Tracie Sonnier, 51, of Breaux Bridge, Louisiana, has been sentenced by United States District Judge Michael J. …
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California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on November 12, 2021 in an …
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Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges
by DOJ PressAssistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that …
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INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in …
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The number of Americans filing new unemployment claims decreased to 293,000 last week as companies are holding onto workers amind high demand for labor. The Bureau of Labor Statistics figure …