LOVELAND, OH- Patricia Mink won the top prize of $1,000,000 for the Ohio Lottery Scratch-Off Cashword. Mink will receive $40,000 a year for the next 25 years. Her ticket was …
Tag:
Million
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COLUMBUS, OH- A winning Powerball ticket was sold in Columbus on Wednesday. The winner chose their numbers, which matched all 5 numbers drawn to win $1 million. The winning numbers …
- Department of Justice Press Releases
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
by DOJ Pressby DOJ PressBOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was …
- Department of Justice Press Releases
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
by DOJ Pressby DOJ PressLOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than $5 million by purporting to …
- Department of Justice Press Releases
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
by DOJ Pressby DOJ PressCAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that …
- Department of Justice Press Releases
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
- Department of Justice Press Releases
California Man Sentenced to 5 Years for Laundering $5.1 Million
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California was sentenced yesterday by U.S. District Judge …
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Middletown, PA- Two winning Pennsylvania Lottery Cash 5 with Quick Cash tickets will split the $1,414,032 prize from Saturday, June 4. Both tickets matched all five balls drawn, 2-23-34-39-43, to …
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Middletown, PA- A Philadelphia Lottery retailer sold a $1 million-winning $1,000,000 Power Payday Scratch-Off on Tuesday. Front Page News on West Oregon Avenue in Philadelphia, will receive a $5,000 bonus for selling …
- Department of Justice Press Releases
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Burlington County, New Jersey, man today admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as being effective against …
- Top HeadlinesUS and World News
CDC awards $215 million as part of Cancer Moonshot initiative revival
by Reutersby Reuters(Reuters) – The U.S. Centers for Disease Control and Prevention (CDC) said it was awarding $215 million in first-year funding as part of reviving the erstwhile Obama administration’s Cancer Moonshot …
- Financial News
World Bank to fund $900 million development projects in east Congo
by Reutersby ReutersKINSHASA -The World Bank and Congo have signed two funding conventions of$900 million to boost female entrepreneurship and access to water and electricity in the east and west of the …
- Department of Justice Press Releases
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
by DOJ Pressby DOJ PressPhysician restricted from future controlled substance prescribing GRAND RAPIDS – A Muskegon physician pleaded guilty on May 25, 2022, to a felony information charging her …
- Department of Justice Press Releases
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
by DOJ Pressby DOJ PressBOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 …
- Department of Justice Press Releases
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations
by DOJ Pressby DOJ PressABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions …
- Financial News
H&M, Lululemon back $250 million Fashion Climate Fund to decarbonise supply chain
by Reutersby ReutersBy Simon Jessop LONDON – Lululemon Athletica Inc and H&M Group are among backers of a $250 million fund aiming to speed up efforts to cut carbon emissions in the …
- Financial News
Brazil bank Itau sells stake in broker XP for $154 million -report
by Reutersby Reuters(Reuters) – Brazilian lender Itau Unibanco Holding SA on Tuesday sold some of its roughly 11% stake in New York-listed broker XP Inc for about $154 million, Brazil Journal reported …
- Department of Justice Press Releases
SSNDOB Marketplace, A Series Of Websites That Listed More Than 20 Million Social Security Numbers For Sale, Seized And Dismantled In International Operation
by DOJ Pressby DOJ PressTampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Darrell Waldon for the IRS – Criminal Investigation Washington D.C. Field Office, and Special Agent …
- Department of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to fraudulently obtain federal Paycheck Protection …
- Financial News
Judge gives former Tesla worker a deadline to accept $15 million payout over racism
by Reutersby ReutersBy Jonathan Stempel (Reuters) – A federal judge on Tuesday gave a Black former elevator operator at Tesla Inc two weeks to decide whether to accept $15 million in damages …
- Top HeadlinesUS and World News
Family of Black man killed by North Carolina police to get $3 million
by Reutersby ReutersBy Brendan O’Brien (Reuters) – A North Carolina county has agreed to settle a lawsuit and pay $3 million to the family of Andrew Brown Jr., a Black man who …
- Financial News
J.M. Smucker to take $125 million hit from Jif peanut butter recall
by Reutersby Reuters(Reuters) – J.M. Smucker Co on Tuesday warned of a $125 million hit in the full year from the recall of certain Jif peanut butter products following possible salmonella contamination. …
- Department of Justice Press Releases
United States Obtains Warrant For Seizure Of Two Airplanes Of Russian Oligarch Roman Abramovich Worth Over $400 Million
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, Task Force KleptoCapture Director, Michael J. Driscoll, the Assistant Director-in-Charge of the New York …
- Department of Justice Press Releases
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding …
- Financial News
Pfizer to spend $120 million to boost U.S. COVID pill manufacturing
by Reutersby Reuters(Reuters) – Pfizer Inc said on Monday it would spend $120 million to expand manufacturing of its COVID-19 antiviral treatment at its Michigan plant, as demand ramps up. Use of …