DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based
dollar
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Columbia, South Carolina – Acting United States Attorney M. Rhett
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Acting United States Attorney Dennis R. Holmes announced that a
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
CHICAGO — A suburban Chicago businessman who schemed with an
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to
New York City sidewalk contractors busted for million dollar fraud
Manhattan District Attorney Cyrus R. Vance, Jr., and New York
Holmes tobacco store sold million dollar Powerball winning ticket
HOLMES, PA – A Pennsylvania Lottery retailer in Delaware County
Million dollar Powerball ticket sold at Harrisburg Giant
Middletown, PA – A Pennsylvania Lottery retailer in Dauphin County sold
Million dollar Powerball ticket sold at Camden County Shop & Go
TURNERSVILLE, NJ – One New Jersey Lottery ticket matched five
Million dollar Powerball ticket sold at Morganville Exxon station
One New Jersey Lottery ticket matched four of the five