Dollar Tree announced Tuesday it is raising its prices, bringing the cost of its products over one dollar for the first time in 35 years. The dollar store will raise…
SACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution for participating in a billion-dollar…
ANSONIA, CT -On November 9, 2021 at 1:40 P.M., the Ansonia Police Department received a 911 call from inside 73 Root Avenue. Dispatch personnel could hear yelling but the caller…
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern…
Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and…
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November 4, 2021, by U.S. District…
CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced to eleven years in federal…
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states…
Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST (“DBLNF”), and…
PARIS, TX – A Paris resident claimed a top prize winning ticket worth $1 million in the Texas Lottery scratch ticket game $1,000,000 Jackpot. The ticket was purchased at Kroger…
HOLMES, PA – A Pennsylvania Lottery retailer in Delaware County sold a winning Mega Millions ticket worth $1 million for the Friday, September 24 drawing. The ticket matched all five white…
Middletown, PA – A Pennsylvania Lottery retailer in Dauphin County sold a Powerball ticket worth $1 million for the Saturday, September 25 drawing. The ticket matched all five white balls drawn,…
TURNERSVILLE, NJ – One New Jersey Lottery ticket matched five of the five white balls drawn for the Saturday, September 25, drawing winning the $1,000,000 second-tier prize. The ticket was…
One New Jersey Lottery ticket matched four of the five white balls and the Powerball drawn for the Monday, August 30, drawing winning the $1,000,000 third-tier prize. The ticket was…