ActBlue, the fundraising platform that commands a virtual monopoly over Democratic online fundraising, accumulated a cash hoard of at least $172.8 million by the end of 2020 while simultaneously claiming…
TRENTON, NJ – One lucky ticket matched all six numbers drawn for the Thursday, October 21, Pick-6 drawing winning the $9.4 million annuity jackpot. The cash value of the ticket is more than $7.4 million.…
DENVER –The Center for Severe Weather Research (CSWR), a nonprofit organization in Boulder, Colorado, has paid over $2.4 million to resolve allegations that it engaged in fraud related to grants…
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling…
Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar,…
STERLING, Va. – Shipments with a voluminous amount of counterfeit consumer goods are usually transported in maritime cargo, so it was a bit surprising when Customs and Border Protection (CBP)…
Southwest Airlines announced Thursday that it would adjust its December flight schedule to adjust for ongoing labor shortages. Southwest canceled over 2,000 flights on Oct. 10 and 11, costing the…
CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled…
Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned primary and urgent care practice with multiple clinics in South Carolina,…
AUSTIN, TEXAS – A Pflugerville resident claimed a top prize winning ticket worth $1 million in theTexas Lottery® scratch ticket game Diamond White 7s. The ticket was purchased at FoodBasket…
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Maria Fierro Abascal, of Miami, and Raymond Karam, of Lighthouse Point, each claimed a $1 million MEGA MILLIONS® prize using secured drop…
TRENTON – NJ – The Pick-6 drawing on October 18 produced 30 winners of $1,208 for matching five out of six white balls drawn. Three of those tickets were purchased with XTRA, multiplying the prizes…
Mere months before a double-digit increase in the payroll tax on workers, the Murphy Administration announced plans for a $40 million give-away program for illegal immigrants. Recently, it was revealed a web…
The Haitian gang that kidnapped a group of American missionaries that was returning from an orphanage construction site is demanding $17 million ransom, a top Haitian official said on Monday,…
COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation…
BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse),…
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced…
MEMPHIS, Tennessee — On Thursday, September 30, U.S. Customs and Border Protection Officers (CBPOs) at the port of Memphis, TN selected for inspection a shipment from The United Arab Emirates…
AUSTIN, TEXAS – A Fort Worth resident claimed a top prize winning ticket worth $1 million in theTexas Lottery® scratch ticket game Million Dollar Loteria. The ticket was purchased at…
TRENTON, NJ – The New Jersey Lottery is happy to announce all prizes over $1 million that have been claimed anonymously between July 1, 2021 and September 30, 2021. Players…
NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions of dollars for his own…
ESSEX, MARYLAND – A newly minted millionaire in Essex claimed the top Maryland Lottery ticket of the past week, and two other players — one in Baltimore and one in…
MIDDLETOWN, PENNSYLVANIA – A progressive top prize-winning ticket worth $1,256,032.50 for the JACKPOT PARTY® Fast Play game from the Pennsylvania Lottery was sold at a Lottery retailer in Lycoming County on Friday,…
TRENTON – Governor Phil Murphy and Human Services Acting Commissioner Sarah Adelman today announced plans to invest more than $700 million to help parents pay for child care, provide bonus pay…
BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr. joins law enforcement partners, victim services professionals, advocates, and communities across the country in observing October as National Domestic Violence Awareness…