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Tag:

Million

  • Financial News

    Thailand targets 5 million to 15 million foreign tourists this year

    by Reuters May 6, 2022
    by Reuters May 6, 2022

    BANGKOK – Thailand is aiming for 5 million to 15 million foreign tourist arrivals this year as the country further eases travel restrictions to support the key tourism sector, a …

  • Department of Justice Press Releases

    Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax …

  • Department of Justice Press Releases

    Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    LOUISVILLE, KY – On April 29, 2022, SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) paid $2.1 million to the United States government to …

  • Department of Justice Press Releases

    Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    Tampa, Florida –United States Attorney Roger B. Handberg announces that following a 13-day trial, a federal jury has found Michael J. DaCorta (57, Sarasota) guilty of conspiracy to commit wire …

  • Financial News

    Colombia swapped $641 million in local public debt last month

    by Reuters May 5, 2022
    by Reuters May 5, 2022

    BOGOTA – Colombia swapped internal public debt worth 2.6 trillion pesos ($641 million) in April, the second such operation this year and part of an effort to reduce amortizations and …

  • Financial News

    Kohl’s, Walmart to pay $5.5 million over bamboo product allegations

    by Reuters May 5, 2022
    by Reuters May 5, 2022

    WASHINGTON – Kohl’s Corp and Walmart Inc have agreed to pay a combined $5.5 million penalty to settle allegations they deceptively marketed products made of bamboo that instead contained other …

  • Department of Justice Press Releases

    Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …

  • Department of Justice Press Releases

    Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    NEWARK, N.J. – An investment fund manager was sentenced today to 109 months in prison for orchestrating a $100 million securities fraud scheme, U.S. Attorney Philip R. Sellinger announced. Brenda …

  • Department of Justice Press Releases

    Ringleader of $10 Million TRICARE Scheme Sentenced

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

          LITTLE ROCK—The organizer of a multi-million-dollar kickback conspiracy was sentenced today. Brad Duke, 47, of Little Rock was sentenced to 36 months’ imprisonment and ordered to forfeit …

  • US and World News

    Calexico CBP Officers Seize Over 1 Million Worth of Cocaine

    by US Border Patrol May 4, 2022
    by US Border Patrol May 4, 2022

    CALEXICO, Calif. – U.S. Customs and Border Protection officers at the Calexico commercial facility intercepted more than 100 pounds of cocaine Thursday, concealed in a specially built compartment of a …

  • Department of Justice Press Releases

    Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a …

  • Financial News

    Nissan says it will invest more than $700 million in Mexico

    by Reuters May 4, 2022
    by Reuters May 4, 2022

    MEXICO CITY – Japanese automaker Nissan Motor Co said on Wednesday it will invest more than $700 million in Mexico during the next three years to boost its operations in …

  • Breaking NewsLottery WinnersNew York News

    $1 Million Powerball Ticket Sold In Luzerne County

    by Kristen Harrison-Oneal May 4, 2022
    by Kristen Harrison-Oneal May 4, 2022

    MIDDLETOWN, PENNSYLVANIA – One very lucky lottery player in Pennsylvania won $1,000,000 playing Powerball. This ticket matched all five numbers in the drawing. The winning numbers were 14-21-37-44 and 63 …

  • Business News

    Ohio Edison Invests Nearly $22 Million in Tree Trimming Efforts to Reinforce Electric System During Severe Weather

    by Your News May 4, 2022
    by Your News May 4, 2022

    Work includes trimming along nearly 4,800 miles of power lines in 2022 AKRON, Ohio, May 3, 2022 — Ohio Edison, a FirstEnergy Corp. (NYSE: FE) electric company, is conducting tree …

  • Business News

    The Illuminating Company Invests $16.5 Million in Tree Trimming Efforts to Reinforce Electric System During Severe Weather

    by Your News May 4, 2022
    by Your News May 4, 2022

    Work includes trimming along nearly 2,000 miles of power lines in 2022 BRECKSVILLE, Ohio, May 3, 2022 — The Illuminating Company, a subsidiary of FirstEnergy Corp. (NYSE: FE), is conducting …

  • Business News

    Toledo Edison Invests $5.5 Million in Tree-Trimming Work to Help Minimize Impact of Severe Weather

    by Your News May 4, 2022
    by Your News May 4, 2022

    Work includes trimming along nearly 1,300 miles of power lines in 2022 TOLEDO, Ohio, May 3, 2022 — Toledo Edison, a FirstEnergy Corp. (NYSE: FE) electric company, is conducting tree …

  • Business News

    Penn Power Invests $9 Million in Tree-Trimming Work to Help Minimize Impact of Severe Weather

    by Your News May 4, 2022
    by Your News May 4, 2022

    Work includes trimming trees along 1,120 miles of power lines in 2022 NEW CASTLE, Pa., May 3, 2022 — Penn Power, a FirstEnergy Corp. (NYSE: FE) electric company, is conducting …

  • Breaking NewsLottery WinnersNew Jersey News

    $1.3 million Jersey Cash 5 Jackpot Split among Two

    by Kristen Harrison-Oneal May 4, 2022
    by Kristen Harrison-Oneal May 4, 2022

    TRENTON, NJ – Two very lucky tickets matched all five numbers drawn in the $1,325,988 Jersey Cash 5 lottery. The jackpot was for the April 30, drawing. Each ticket split the amount …

  • Breaking NewsLottery WinnersNew Jersey News

    $1 Million Powerball Ticket Won In Passaic County

    by Kristen Harrison-Oneal May 4, 2022
    by Kristen Harrison-Oneal May 4, 2022

    TRENTON, NJ  – One very lucky Powerball ticket bought in Passaic County won the $1,000,000 second-tier prize. This ticket matched four of the five balls drawn in the April 10th …

  • Department of Justice Press Releases

    Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge Janet C. Hall in New …

  • Department of Justice Press Releases

    Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the …

  • Department of Justice Press Releases

    TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    DETROIT – Two Wayne County Roads Division employees were charged with embezzling over $1.7 million in county funds in a federal criminal complaint, which was unsealed today, Wayne County Prosecutor …

  • Financial News

    Engine maker Cummins takes $158 million charge over operations halt in Russia

    by Reuters May 3, 2022
    by Reuters May 3, 2022

    (Reuters) – U.S. truck engine maker Cummins Inc said on Tuesday it took a $158 million charge in the first quarter related to its suspension of operations in Russia. Cummins …

  • Financial News

    Over 59 million shares reserved for anchor investors in LIC IPO

    by Reuters May 2, 2022
    by Reuters May 2, 2022

    By Nupur Anand MUMBAI – The IPO of Life Insurance Corporation (LIC), India’s biggest insurer, has got off to a strong start, with 59.3 million shares that were set aside …

  • Financial News

    Enough nickel, lithium for 14 million EVs in 2023 – European climate group

    by Reuters May 2, 2022
    by Reuters May 2, 2022

    By Nick Carey (Reuters) – Data shows there is enough nickel and lithium to produce up to 14 million electric vehicles (EVs) globally in 2023, so Europe should secure more …

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