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 …
Million
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- Department of Justice Press Releases
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud
by DOJ Pressby DOJ PressST. 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 Pressby DOJ PressLOUISVILLE, 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 Pressby DOJ PressTampa, 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 …
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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 Reutersby ReutersWASHINGTON – 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 Pressby DOJ PressDamian 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 Pressby DOJ PressNEWARK, 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 Pressby DOJ PressLITTLE 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 …
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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 Pressby DOJ PressBaltimore, 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 …
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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 …
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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 Newsby Your NewsWork 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 Newsby Your NewsWork 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 Newsby Your NewsWork 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 Newsby Your NewsWork 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 …
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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 …
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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 Pressby DOJ PressLeonard 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 Pressby DOJ PressEarlier 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 Pressby DOJ PressDETROIT – 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 Reutersby Reuters(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 Reutersby ReutersBy 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 Reutersby ReutersBy 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 …