Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for …
Tag:
Million
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Middletown, PA — One very lucky Pennsylvania Lottery player in Bucks County won a $1 million-winning Scratch-Off. This ticket was the “Price if Right” Scratch-0ff. The ticket was purchased at Jashan …
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Middletown, PA — One very lucky lottery scratch-off ticket won $1 million dollars. The lucky lottery player won playing the $1,000,000 Cash King. The lucky ticket was purchased at Jadden Stop-N-Go on …
- Department of Justice Press Releases
39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 …
- Business News
Mesothelioma Victims Center Now Urges the Family of an Auto Mechanic Anywhere in the USA with Mesothelioma to Call the Amazing Lawyers at Danziger & De Llano to Ensure What Might Be a Million Dollar Plus Compensation Settlement Result
by Your Newsby Your NewsWASHINGTON, June 15, 2022 — The Mesothelioma Victims Center says, “If your husband, dad or grandfather is a current or former auto mechanic and he has just been diagnosed with mesothelioma …
- Top HeadlinesUS and World News
Tanker owner owes $44.6 million over 2017 fatal crash with U.S. Navy destroyer–judge
by Reutersby ReutersBy Jonathan Stempel NEW YORK – A U.S. judge on Wednesday said the owner of an oil tanker must pay the United States $44.6 million over its role in a …
- Department of Justice Press Releases
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay taxes on the income, U.S. …
- Financial News
GM invests $81 million to build Cadillac Celestiq EV flagship in Michigan
by Reutersby ReutersBy Paul Lienert (Reuters) – General Motors will invest $81 million to build its future Cadillac Celestiq electric flagship sedan at GM’s Warren Technical Center, the company said on Wednesday. …
- Department of Justice Press Releases
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, was sentenced to two and a half years in prison, one year of supervised …
- Department of Justice Press Releases
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
- Financial News
Ex-CBA unit fined $1.2 million for charging fees from dead pensioners
by Reutersby Reuters(Reuters) -Australia’s corporate regulator on Wednesday fined a former unit of top lender Commonwealth Bank A$1.7 million ($1.2 million) for charging fees from deceased superannuation members. The unit, Avanteos Investments, …
- Financial News
U.S. to sell up to 45 million bbls oil from reserve as part of historic release
by Reutersby ReutersWASHINGTON – The U.S. Department of Energy on Tuesday said it was selling up to 45 million barrels of oil from the Strategic Petroleum Reserve as part of the Biden …
- Department of Justice Press Releases
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme
by DOJ Pressby DOJ PressSAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more than $15 million. Dodson admitted the …
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MADRID – Moderna plans to invest around 500 million euros ($520.60 million) in a new laboratory in Spain to boost its production of vaccines, Spanish Prime Minister Pedro Sanchez said …
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DEER PARK, NEW YORK – One New York Lottery Powerball ticket won the $1 million second-tier prize. The winning ticket was purchased for the June 13th drawing. The winning Powerball ticket was …
- Department of Justice Press Releases
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, was sentenced today to five years in prison and ordered to pay over $10 million in restitution for conspiring to commit mail …
- Department of Justice Press Releases
U.S. Attorney Announces $1.5 Million Settlement With Tzumi Innovations, LLC For Selling Unregistered Antimicrobial Household Products During The Covid-19 Pandemic
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the …
- Financial News
LG Energy Solution to invest $568 million in South Korean factories
by Reutersby ReutersSEOUL -LG Energy Solution said on Monday it will invest 730 billion won ($567.76 million) to expand its production capacity at its Ochang production site in South Korea. The South …
- Top HeadlinesUS and World News
Golf-Schwartzel wins LIV opener to pocket $4 million jackpot
by Reutersby ReutersST ALBANS -South Africa’s Charl Schwartzel held off compatriot Hennie Du Plessis to claim the biggest pay cheque in golf history at the opening event of the LIV Invitational Series …
- Department of Justice Press Releases
Spammers Plead Guilty, Company Forfeits $4.9 Million
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …
- Department of Justice Press Releases
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
by DOJ Pressby DOJ PressBOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and …
- Department of Justice Press Releases
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
by DOJ Pressby DOJ PressLITTLE ROCK—An Alexander doctor has been convicted for his involvement in a multi-million-dollar kickback conspiracy at the conclusion of a week-long trial. A federal jury found Joe …
- Top HeadlinesUS and World News
One million flowers bring joy and color to New York’s Meatpacking District
by Reutersby ReutersBy Roselle Chen (Reuters) – A million flowers in brilliant hues of pink, purple, blue, orange and yellow greeted visitors in Manhattan’s Meatpacking District in New York City on Friday …
- Top HeadlinesUS and World News
New study estimates 1.6 million in U.S. identify as transgender
by Reutersby ReutersBy Jonathan Allen (Reuters) – A study published on Friday estimates that nearly 1.64 million people over the age of 13 in the United States identify themselves as transgender, based …
- Department of Justice Press Releases
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has paid $9,486,287 to resolve allegations …