Million

U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong …

MIDDLETOWN, PENNSYLVANIA – A lottery retailer in York County sold a $1 million Cash King Scratch-Off. A $5K bonus is given to Rutters’s on North Main Street in York for selling …

MIDDLETOWN, PENNSYLVANIA – A Pennsylvania Lottery jackpot-winning Match 6 Lotto ticket worth $2.16 million was sold in Luzerne County from the Sunday, March 6 drawing.  According to the Pennsylvania Lottery, “The …

TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel, …

Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to …

AMSTERDAM – Dutch bank ING provided an update on Friday on its exposure in Russia and Ukraine, saying that about 700 million euros ($771 million) in outstanding loans were “affected” …

MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed …

          LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges …

NEWARK, N.J. – A Modesto, California, woman admitted today that she fraudulently created and sold over $9.9 million worth of counterfeit Catalina coupons used at various retail stores across the …

CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in …

WASHINGTON – A World Bank emergency cash disbursement to Ukraine will grow to 460 million euros ($509 million) with contributions from Sweden and the Netherlands, and will be submitted for …

By Davide Barbuscia NEW YORK – Goldman Sachs Asset Management has reduced the Russian exposure in its GQG international equity fund to about $222 million, according to a statement and …

By Kylie Madry MEXICO CITY – Citibanamex is spending 1.4 billion pesos ($67.8 million) to remodel more than 1,200 branches in Mexico with plans to expand, a top executive said …

– Chilean retailer Cencosud on Thursday posted a fourth quarter net profit of $249 million, boosted by improved revenues in the countries it operates, which also include Argentina, Peru, Brazil …

The French government seized a massive yacht belonging to Russian oligarch Igor Sechin, the head of a state-run energy giant, France’s finance ministry said. French customs authorities executed the seizure …

CHICAGO – General Electric Co will donate $4.5 million in medical equipment and humanitarian support for Ukraine, according to an internal staff memo. In the memo, seen by Reuters, Chief …

– Tilray Brands on Thursday agreed to buy up to $211 million of HEXO’s debt, giving the Canadian cannabis producer a right to pick a significant equity stake in its …

By Simon Jessop LONDON – Terraformation, a forest restoration start-up founded by the former boss of technology company Reddit, is looking to raise $100 million for a fund focused on …

NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, now residing in Frisco, Texas, were arrested today for their roles in fraudulently obtaining over $3 million in federal …

Allentown, PA — The last thing you expect when buying a lottery scratch-off is to win the jackpots. Most people are happy to win $50 or just enough to purchase more …

By Tim Kelly TOKYO – A Japanese court will on Thursday deliver its verdict on former Nissan Motor director Greg Kelly who is accused of helping the automaker’s ousted chairman, …

ROMA, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Roma Port of Entry cargo facility recently seized $2.5 million in cocaine within a tractor trailer. “Our …

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Horace Henry. age 45, of New York, was sentenced to 12 years’ …

McALLEN, Texas – A 36-year-old Rio Grande City man has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine and …

CHARLOTESVILLE, Va.  – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than $1.6 million from victims while …