OSLO -Norway’s Equinor said on Thursday its second-quarter results would be positively impacted by between $400 million and $550 million from trade in natural gas derivatives used to hedge its …
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New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail
by DOJ Pressby DOJ PressNEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New Jersey, U.S. Attorney Philip R. …
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WALL TOWNSHIP, NJ – During the 1980s, it was the epitome of outlet shopping. Peddler’s Village, located at the Atlantic Avenue Circle was one of the premier shopping destinations at …
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Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000
by DOJ Pressby DOJ PressCOLUMBIA, SOUTH CAROLINA — Former Orangeburg School District Employee David Cortez Marshall was sentenced today to almost three years for defrauding the Orangeburg County School District of over $550,000. “Fraud of …
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Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims
by DOJ Pressby DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in …
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SAN DIEGO – U.S. Customs and Border Protection officers at the Otay Mesa cargo crossing in San Diego found more than 550 pounds of methamphetamine and almost three pounds of …
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Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
by DOJ Pressby DOJ PressNEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, …
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Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
by DOJ Pressby DOJ PressOklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil …
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By Gertrude Chavez-Dreyfuss NEW YORK – Fireblocks, a digital asset infrastructure provider, said on Thursday it raised $550 million from institutional investors, making it one of the largest financing rounds …
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Elliot Dordick on January 7, 2022 The New York Times Company announced Thursday its agreement to purchase The Athletic, a sports media company, for $550 million. The acquisition will help The …
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By Chavi Mehta and Krystal Hu – The New York Times Co said on Thursday it has agreed to buy subscription-based sports site The Athletic for $550 million in cash, …