Four charged in $800,000 retail theft scheme across six Maryland counties
BALTIMORE, MD — Four men have been indicted for their roles in an organized retail crime ring accused of committing 37 thefts across six Maryland counties, resulting in approximately $800,000 in losses,…
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing
Tampa, FL – United States Attorney Roger B. Handberg announces today that 4 Corners Pharmacy, located in Spring Hill, Florida, has agreed to pay $800,000 to resolve allegations that it violated the…
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
Dr. Ronald Bergman and his medical practice, Bergman Cosmetic Surgery, P.C., of Des Moines, Iowa, have agreed to pay $800,000 to the United States and the State of Iowa to resolve allegations…
Malden Woman Sentenced for Embezzling Nearly $800,000 from Employer
BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of more than $795,000 from her employer. Kayla…
Mexico needs to build 800,000 housing units/yr to keep up with demand – study
By Kylie Madry MEXICO CITY – Mexico needs to invest nearly 4% of its gross domestic product annually to build 800,000 housing units a year over the coming two decades to keep…
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment…
Volkswagen to build 800,000 fully-electric cars this year
BERLIN – Volkswagen is planning to build 800,000 fully electric cars worldwide this year and 1.3 million in 2023, the carmaker said on Thursday, as it works towards making half its global…
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing items for…
Accountant pleads guilty to embezzling $800,000 from elderly client
ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of the firm’s…
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is charged in…
CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000
INTERNATIONAL FALLS, Minn. — U.S. Customs and Border Protection (CBP) Office of Field Operations officers at the International Falls Port of Entry targeted a rail container destined to arrive in Ranier, Minnesota. …
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