Million

ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft.  …

NEWARK, N.J. – The Department of Justice announced a Middlesex County man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller …

(Reuters) – Pfizer Inc’s newly appointed chief financial officer, David Denton, will get $1.25 million as annual base salary, the pharmaceutical giant said in a regulatory filing on Tuesday. A …

Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman …

LOUISVILLE, Ky—Cheap, gaudy, and worthless is how you can characterize the more than 3,200 counterfeit designer watches U.S. Customs and Border Protection (CBP) officers in Louisville have seized since October …

Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs …

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to …

Jonathan Schwartz, Adam Schwartz, Aaron Appel, Keith Kurland, Michael Ianno, and Triston Stegall led the Walker & Dunlop team in arranging the financing for Rose Associates, a repeat client. Based …

NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. …

Damian Williams, United States Attorney for the Southern District of New York, announced that DAVID HU, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International …

MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately …

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Laredo Port of Entry seized more than $3 million in alleged cocaine in a commercial truck containing …

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $13,600,000 in alleged fentanyl, cocaine, heroin, and methamphetamine. “The Pharr cargo …

TUCSON, Ariz. – Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were found guilty by a jury of all charges related to a scheme to defraud investors …

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Loyd Tomlinson, I (St. Petersburg, 79) to four years and four months in federal prison for defrauding a federally …

MIDDLETOWN, PENNSYLVANIA – One lucky lottery winner bought a $5 million scratch-off in Dauphin County. The winner bought their lottery ticket at Herr Quick Stop on Herr Street in Harrisburg. …

KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over …

NEW YORK, NY – A New York City attorney has been sentenced to prison for bilking clients out of more than $2 million. Queens District Attorney Melinda Katz announced that …

SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to …

Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes …

PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, …

NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his …

By Sabrina Valle HOUSTON – Exxon Mobil Corp and Chevron Corp paid their chief executives more than $22 million each last year, according to securities filings released on Thursday, the …

ROME – Italian Prime Minister Mario Draghi has signed a decree to allocate 650 million euros ($709 million) per year from 2022 through 2024 for incentives to buy electrified or …

WASHINGTON – BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare …