Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October 2023 to wire fraud and to money…
Bronx Woman Sentenced for Stealing Over $700,000 from Non-Profit
WHITE PLAINS, N.Y. – In a recent announcement by the Westchester County District Attorney’s Office, Ingrid Aquino, a 33-year-old Bronx woman, has been sentenced to two to six years in state prison.…
Biden Admin Pours Nearly $700,000 Into Program To Prevent Transgender Boys From Getting Pregnant
Biden Admin Pours Nearly $700,000 Into Program To Prevent Transgender Boys From Getting Pregnant Brandon Poulter on January 11, 2024 The Biden administration has dished out nearly $700,000 to support the creation…
“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000
Seattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related to his…
Illinois Online Lotto Player Wins $700,000 Prize
CHICAGO, IL – Illinois Lottery announced that an online player has won a $700,000 prize in the Lucky Day Lotto game. This comes as the Mega Millions, Powerball, and Lotto jackpots collectively…
Mexican Pemex estimates platform fire shut in 700,000 barrels of oil
MEXICO CITY (Reuters) – Mexican oil company Pemex estimates that a deadly fire on a major offshore platform off the southern edge of the Gulf of Mexico has led to the loss…
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
WASHINGTON – Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to…
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …
Jackson man climbed through ceiling ductwork, to rob check cashing business of $700,000
WEST LONG BRANCH, NJ – A 41-year-old Jackson man was arrested after being identified in an armed robbery of West Long Branch check cashing business on Thursday. Police responded to the business…
CORE Awards More Than $700,000 in Grants in 2021, Honors Key Partners For Their Support
Brentwood, TN (-) CORE© (Children of Restaurant Employees), a national non-profit organization that provides financial help to food and beverage employees with children, is shining the spotlight on their partners who helped…
Harrisburg Man Charged With Failing To Pay Over $700,000 Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with failing to…
Oficiales de CBP Incautan más de $700,000 de Cocaína en el Puente Internacional de Hidalgo
HIDALGO, Texas-EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo intercepto $715,000 de supuesta cocaína. “Nuestros oficiales de CBP utilizaron siguen alertos…
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger announced. Jefferson…
Alumni Ventures Group agrees to pay $700,000 penalty for misleading fee statements -U.S. SEC
By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Friday said it ordered venture capital fund Alumni Ventures Group LLC (AVG) to repay $4.7 million to affected funds…
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…
RGV Agents Seize Nearly $700,000 Worth of Marijuana
EDINBURG, Texas –Rio Grande Valley Sector Border Patrol (RGV) agents seize over 860 pounds of marijuana in smuggling attempts by the Rio Grande. On the afternoon of Oct. 30, an agent monitoring…
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay…
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. Honig announced. Jefferson Robert, 31, of Newark,…
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