OAKLAND – A federal court sentenced Christina Burden today to 36 months in prison following her guilty pleas to two counts of bank fraud and two counts of money laundering, …
Tag:
Million
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- Financial News
Vietnam to import additional 2.4 million cu m of petroleum products in Q2
by Reutersby ReutersHANOI – Vietnam will import an additional 2.4 million cubic metres of petroleum products in the second quarter to compensate for a fall in domestic output, the industry and trade …
- Department of Justice Press Releases
Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud
by DOJ Pressby DOJ PressNORFOLK, Va. – A federal jury convicted an Arizona man and a California man yesterday on charges of conspiracy to commit mail and wire fraud, wire fraud, and money laundering, …
- Department of Justice Press Releases
Physician pays over half million to settle allegations concerning ultrasound billing
by DOJ Pressby DOJ PressMcALLEN, Texas – A 41-year-old primary care doctor has paid $504,588.40 to resolve allegations that he billed for excessive ultrasounds, announced U.S. Attorney Jennifer B. Lowery. Dr. Jose Escandon operates …
- Department of Justice Press Releases
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ Pressby DOJ PressSpokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
- Department of Justice Press Releases
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ Pressby DOJ PressALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …
- Department of Justice Press Releases
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars
by DOJ Pressby DOJ PressAssistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – February 23, 2022 SAN DIEGO – Chris Benavides of San Diego pleaded guilty in federal court today to …
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TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Evelyne Hamama, 53, of Ramat Hasharon, Israel, claimed a $1 million prize from the POWERBALL® Draw game at the Lottery’s West …
- Department of Justice Press Releases
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
by DOJ Pressby DOJ PressBaltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
- Department of Justice Press Releases
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
by DOJ Pressby DOJ PressFRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment …
- Department of Justice Press Releases
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
by DOJ Pressby DOJ PressSAN FRANCISCO – Christina Markus appeared in federal court in San Francisco today to face an indictment charging her with four counts of wire fraud, announced United States Attorney Stephanie …
- Financial News
Chinese developer Shimao-guaranteed $174 million notes due March may not be redeemed – trustee
by Reutersby ReutersHONG KONG – Some 1.1 billion yuan ($174 million) of asset-back notes guaranteed by Shimao Group may not be redeemed on maturity next month, the trustee of the notes said …
- Financial News
Brazilian shoemaker Alpargatas raises $492 million in share sale
by Reutersby ReutersSAO PAULO – Brazilian shoemaker Alpargatas has raised 2.49 billion reais ($492 million) in a planned follow-on share offering, a securities filing showed. Investment firm Itausa, which was already one …
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By Yousef Saba DUBAI -First Abu Dhabi Bank, the United Arab Emirates’ largest lender, is set to sell $500 million in senior unsecured Islamic bonds at 75 basis points over …
- Financial News
UK says it is ready to guarantee up to $500 million loans to support Ukraine
by Reutersby ReutersLONDON – Britain is ready to guarantee up to $500 million (367.62 million pounds) in loans to support Ukraine and help mitigate the economic effects of Russian aggression, the foreign …
- Department of Justice Press Releases
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson …
- Department of Justice Press Releases
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of …
- Department of Justice Press Releases
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
by DOJ Pressby DOJ PressNEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …
- Department of Justice Press Releases
Central Florida Man Charged With Almost $20 Million In Fraud
by DOJ Pressby DOJ PressOrlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that …
- Financial News
Bosch to invest additional 250 million euros in chip production capacity
by Reutersby ReutersBERLIN – Bosch is investing an additional 250 million euros ($282.50 million) in extending chip production facilities at its Reutlingen plant in Germany, the company said on Tuesday. The Reutlingen …
- Financial News
EDF fined 300 million euros for dominant position abuse in France
by Reutersby ReutersPARIS – France’s competition watchdog fined EDF and its subsidiaries 300 million euros ($339.78 million) over the abuse of its dominant position between 2004 and 2021, the competition authority said …
- Financial News
Just Group sells lifetime mortgages to Rothesay Life for $933 million
by Reutersby ReutersLONDON – British life insurer Just Group has sold a portfolio of lifetime mortgages to fellow British insurer Rothesay Life for 687 million pounds ($932.88 million), Just Group said on …
- Department of Justice Press Releases
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
by DOJ Pressby DOJ PressNEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, …
- Department of Justice Press Releases
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million
by DOJ Pressby DOJ PressSANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels …
- Financial News
NextEra takes $800 million charge for WV-VA Mountain Valley natgas pipe
by Reutersby Reuters– NextEra Energy Inc said one of its units recorded an $800 million impairment charge in the first quarter as the U.S. renewable energy company re-evaluates its investment in the …