CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
Topic:
$500,000
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Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
by DOJ PressWASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for …
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Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
by DOJ PressLOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges for providing $500,000 in cash to …
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CONNEAUT, OH – Hattie Eisweirth of Conneaut is the winner of the $500,000 top prize on the Ohio Lottery Scratch-Off, $500,000 Cashword. Eisweirth will receive $360,000 after mandatory state and federal …
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California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets
by DOJ PressLAS VEGAS – A California resident was sentenced yesterday by U.S. District Judge James C. Mahan to five years in prison followed by three years of supervised release for fraudulently …
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Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
by DOJ PressAssistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN DIEGO – A two-year investigation …
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Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. …
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MONTGOMERY COUNTY, MD – It’s obvious a suspect who entered a storage yard of a farm on Long Corner Road knew what they were doing when they poured herbicide into …
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Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
by DOJ PressSeattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the …
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LAREDO, Texas – Three individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced U.S. Attorney Jennifer B. Lowery. Luis Ramos, 44, Rio Bravo, pleaded …
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Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
by DOJ PressA federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result …
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San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
by DOJ PressAssistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding …
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Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
by DOJ PressDETROIT – The former President of the Madison District Public Schools Board of Education has been charged in an indictment with tax evasion and failure to file tax returns in …
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Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
by DOJ PressBaltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United …
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CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
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Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
by DOJ PressTriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed …
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By Jonathan Stempel – The share price of Warren Buffett’s Berkshire Hathaway Inc reached $500,000 for the first time on Monday, reflecting the company’s status as a defensive stock in …
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Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
by DOJ PressSilveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND …
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Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of …
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France now requires vaccination for anyone 16 or older to fully participate in public life and decreased the time between booster shots from seven to three months. Those who were …
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TWINSBURG, OHIO – Irina Leuchtag of Twinsburg won $50,000 playing the Ohio Lottery Scratch-Off, $500,000 Happy Holidays. After mandatory state and federal taxes totaling 28 percent, Leuchtag will receive $36,000. She …
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Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
by DOJ PressCAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay …
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WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has …
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Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
by DOJ PressCOLUMBUS, Ohio – A local home healthcare provider has agreed to pay half a million dollars to the government and close its operations as part of a False Claims Act …
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NEW YORK, NEW YORK – The New York Lottery today announced one top-prize winning ticket worth $500,000 was sold for the January 3 PICK 10 drawing. The lucky ticket was …