DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
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 …
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North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme
Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his …
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 Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November …
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 attorney and two others to sell millions of dollars in phony mortgages has been sentenced …
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
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 …
New York City sidewalk contractors busted for million dollar fraud
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, …
Million dollar lottery ticket sold at Paris Kroger
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 …
Holmes tobacco store sold million dollar Powerball winning ticket
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 …
Million dollar Powerball ticket sold at Harrisburg Giant
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 …
Million dollar Powerball ticket sold at Camden County Shop & Go
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 …
Million dollar Powerball ticket sold at Morganville Exxon station
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 …