$350,000 lottery Jackpot split between two winning tickets in Philadelphia
Philadelphia, PA – The Philadelphia Lottery announced two winning tickets were sold in the Lottery Cash 5 with Quick Cash drawing on Monday. Both tickets were sold in Philadelphia. The first was at…
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before…
Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research Alliance
“I cannot think of a better way to honor my mom’s memory than to support research to deliver a future without lupus.”…
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances…
Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks
BUFFALO, NY – A Clarence woman pleaded guilty before Erie County Court Judge Susan Eagan for grand larceny after being caught bilking a 94-year-old client out of $35,300. 31-year-old Brigid M. Buseman,…
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney Rachael A.…
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 23, 2021 SAN DIEGO –A former office manager for a healthcare provider pleaded guilty in federal court today to…
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and investors out…
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