NEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida, …
Tag:
Million
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- Department of Justice Press Releases
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in …
- Department of Justice Press Releases
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical …
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SAO PAULO – Nissan Motor Co on Wednesday said it will invest 1.3 billion reais ($276.12 million) in its plant in Resende in the Brazilian state of Rio de Janeiro …
- Financial News
Gwyneth Paltrow, Cameron Diaz-backed Evernow raises $28.5 million
by Reutersby ReutersBy Bhanvi Satija (Reuters) – A group of celebrity investors including Gwyneth Paltrow, Cameron Diaz and Drew Barrymore are backing telehealth startup Evernow, which raised $28.5 million in funding. Evernow …
- Financial News
IEA to release 120 million barrels of oil to ease prices – Bloomberg
by Reutersby Reuters(Reuters) – The International Energy Agency (IEA) will release 120 million barrels of oil to ease prices, half of which would come from the United States, while other IEA members …
- Top HeadlinesUS and World News
U.S. to provide additional $100 million in security assistance to Ukraine -Blinken
by Reutersby ReutersLOS ANGELES – The United States will provide an additional $100 million in security assistance to Ukraine, including anti-armor systems, Secretary of State Antony Blinken said on Tuesday. (Reporting by …
- Department of Justice Press Releases
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
by DOJ Pressby DOJ PressMINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to …
- Department of Justice Press Releases
Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses
by DOJ Pressby DOJ PressLOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint alleging that he fraudulently raised …
- Department of Justice Press Releases
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
by DOJ Pressby DOJ PressCOLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act …
- Financial News
Global coffee market to record 3.1 million bag deficit in 2021/22 – ICO
by Reutersby ReutersLONDON – The global coffee market will record a 3.1 million bag deficit in the 2021/22 (October-September) season as top producer Brazil harvests a smaller, ‘off-season’ crop, the International Coffee …
- Financial News
Credit servicer doValue Greece gets $548 million bad loan mandate
by Reutersby ReutersATHENS – Credit servicer doValue Greece, a subsidiary of Italy’s biggest debt recovery firm doValue, said on Tuesday it was awarded a new loan servicing mandate for a 500 million …
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(Reuters) -Kinross Gold Corp is selling its Russian assets to Highland Gold Mining group of companies for a total of $680 million in cash, the Canadian company said on Tuesday, …
- Top HeadlinesUS and World News
Alaska oilfield gas leak estimated at 7.2 million cubic feet
by Reutersby ReutersBy Yereth Rosen ANCHORAGE, Alaska -More than 7.2 million cubic feet of natural gas escaped in a leak at a key Alaskan oilfield, forcing workers to evacuate and cutting production …
- Financial News
Roblox founder’s pay jumps to $233 million on long-term stock awards
by Reutersby Reuters(Reuters) – Gaming platform Roblox Corp’s founder and chief executive officer David Baszucki’s compensation package for 2021 totaled $232.8 million, compared with just $6.8 million a year earlier, according to …
- Department of Justice Press Releases
TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program
by DOJ Pressby DOJ PressWASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing …
- MIsc. News
Verizon unit TracFone reaches $13.4 million U.S. false claims settlement
by Reutersby ReutersBy David Shepardson WASHINGTON -TracFone Wireless agreed to a $13.4 million settlement to resolve false claims allegations in connection with the Federal Communications Commission’s (FCC) low-income subsidy program, the U.S. …
- Department of Justice Press Releases
Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme
by DOJ Pressby DOJ PressThe perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for the Northern District of Texas …
- Breaking NewsLottery WinnersPennsylvania News
Match 6 $1.57 Million Ticket Sold In Montgomery County
MIDDLETOWN, PENNSYLVANIA – One lucky Match 6 Lotto ticket worth $1.57 million was sold in Montgomery County for the April 1st drawing. The winning ticket matched the six winning numbers …
- Department of Justice Press Releases
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
by DOJ Pressby DOJ PressWASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned …
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Man Pleads Guilty To Lying To Get $1.2 Million COVID-19 Relief Loans Mary Rose Corkery on February 24, 2021 A 46-year-old Wisconsin man pleaded guilty on Tuesday fraudulently obtaining more …
- Top HeadlinesUS and World News
U.S. to provide additional $300 million in security assistance to Ukraine
by Reutersby Reuters(Reuters) – The U.S. Department of Defense will provide an additional $300 million in security assistance to Ukraine, to include laser-guided rocket systems, drones, and commercial satellite imagery services. “This …
- Department of Justice Press Releases
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
by DOJ Pressby DOJ PressFORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …
- Breaking NewsLottery WinnersMaryland News
Hartford County Woman Wins $2 Million Top Prize in Gold Rush Game
FALLSTON, MARYLAND – One lucky lottery player is now $2 Million richer after winning the Gold Rush Scratch-Off game. The 55 Year-Old winner plans to buy a vacation home for …
- Breaking NewsLottery WinnersPennsylvania News
$1.3 Million Cash 5 With Quick Cash Jackpot won by two
MIDDLETOWN, PWNNSYLVANIA – Two lucky lottery players in Pennsylvania won the March 31st drawing of the Pennsylvania Lottery Cash 5 with Quick Cash drawing. Each player will split the $1,334,460 …