Florida man posed as Elon Musk, scammed woman out of $600,000 life savings
BRADENTON, Fla. — A 56-year-old Florida man was arrested earlier this month for allegedly impersonating tech billionaire Elon Musk in a scheme to defraud a 74-year-old woman of hundreds of thousands of…
Fredericksburg Woman Wins Over $600,000 in Virginia Lottery
FREDERICKSBURG, VA – Myrna Johnson, a local resident, experienced a life-changing moment while playing the Virginia Lottery’s MONOPOLY Progressive Jackpots game from the comfort of her home. Johnson hit the jackpot, winning…
Fairfax County Man Wins $600,000 in Virginia Lottery Pick 5
FAIRFAX COUNTY, VA – Daniel Choi of Fairfax County has won an impressive $600,000 from a single Virginia Lottery Pick 5 drawing held on May 1. Choi had purchased 50 plays for…
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health Care Inc.), and its owner Marion James…
Queens Man Accused of Defrauding Seniors of Over $600,000
QUEENS, NY – Queens District Attorney Melinda Katz has announced the arraignment of Fei Liang on charges related to a fraudulent scheme that targeted senior citizens across the United States, defrauding them…
Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme
AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from August 2019…
$600,000 winning lottery ticket sold at Stroudsburg smoke shop
STROUDSBURG, PA – A $600,000 lottery ticket was sold at the Stroud Smoke Shop at1115North 9th Street in Stroudsburg last week. The winning ticket in the Pennsylvania Lottery Cash 5 with Quick…
Dem City Will Pay $600,000 To Protesters For Injuries Sustained In 2020 George Floyd Demonstrations
Dem City Will Pay $600,000 To Protesters For Injuries Sustained In 2020 George Floyd Demonstrations Trevor Schakohl on December 1, 2022 A federal court Wednesday approved Minneapolis, Minnesota’s agreement to pay 12…
Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship
MISSOULA — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead on lake…
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to…
Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, announced U.S.…
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve allegations, arising…
Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty
Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces a mandatory…
Butte woman admits stealing more than $600,000 from victim under her guardianship
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, a vehicle…
Great Falls woman admits embezzling more than $600,000 from former employer
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif M. Johnson…
Disbarred Queens lawyer bilked clients out of more than $600,000
Queens District Attorney Melinda Katz announced today that disbarred lawyer Yohan Choi, 47, has been charged with grand larceny and other crimes for allegedly bilking more than 40 clients out of nearly…
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals were sentenced to prison today for their roles in a conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country…
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