Million

TOMS RIVER, NJ – Thieves targeted one of Toms River’s more exclusive neighborhoods where the entry-level price of a home is well over $1 million. This comes as thieves have …

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized methamphetamine in one enforcement action that totaled over $18,000,000 in street value.  “Officers assigned to CBP …

PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Robert Fryer, 40, of Perkasie, PA, was sentenced today to 14 months in prison, three years of supervised release, and was …

SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering in connection with facilitating a …

CHICAGO — The former controller of a Chicago-based insurance company has been sentenced to four years in federal prison for embezzling nearly $6 million in company funds. From October 2018 …

By Ross Kerber (Reuters) – Top asset manager BlackRock Inc said on Wednesday it has more than $800 million in commitments for a new impact fund, part of a growing …

Funding will strengthen market leadership in electronics monitoring solutions Brings total company funding to nearly $200 million    HAIFA, Israel, May 10, 2022 — proteanTecs, a global leader in deep data …

Builds on the original 2017 donation from the Ochs that transformed the way spine care is delivered Brings together dedicated spine care specialists from two acclaimed medical schools: Columbia University …

NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States …

DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with a scheme to defraud multiple …

Funding will strengthen market leadership in electronics monitoring solutions Brings total company funding to nearly $200 million    HAIFA, Israel, May 10, 2022 — proteanTecs, a global leader in deep data …

(Reuters) – Digital asset trading platform Talos said on Tuesday it has raised $105 million in an early-stage funding round led by U.S. private equity firm General Atlantic, taking the …

By Callaghan O’Hare HOUSTON – In the early days of the COVID-19 pandemic, pulmonologist Joseph Varon offered an opinion that made headlines around the world and went viral on social …

By Sam Nussey TOKYO -Digital payments processor Opn, formerly known as Synqa, said it had raised $120 million in a Series C+ funding round, becoming a rare unicorn, or startup …

by Teresa Ruiz Press Release Trenton – The Senate Community and Urban Affairs Committee today advanced legislation sponsored by Senators Troy Singleton and M. Teresa Ruiz that would establish the “New …

NEW YORK – Citigroup’s Russian consumer banking franchise that has been put up for sale had first quarter revenue of $32 million, down 6% from a year earlier, the bank …

Miami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global …

          SANTA ANA, California – An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) …

Miami, Florida – SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) have paid $2.1 million to the United States government to settle claims of …

(Reuters) – Ukraine loses $170 million every day it is cut off from access to the sea and the national export capacity had been more than halved, Prime Minister Denys …

SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District Court Judge today. Curtis was …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Vaugh Simon, 29, of Pearland, TX, was sentenced today to one year and three months in prison, and was ordered …

Baltimore, Maryland – Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty today to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of …

TEXARKANA, Texas– A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to …

SANTIAGO – Chilean retailer Cencosud said on Friday it had signed a deal worth around $100 million to acquire Brazilian supermarket chain GIGA. GIGA, founded in 2009, has 10 shops …