BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and …
Tag:
Million
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- Department of Justice Press Releases
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A Palm City, Florida, man today admitted participating in a compounded medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey, …
- US and World News
U.S. says it could spend $22 million a month testing unvaccinated federal employees
by Reutersby ReutersBy David Shepardson WASHINGTON – The U.S. government said it faces “significant harm” if an a appeals court fails to reverse an injunction barring enforcement of President Joe Biden’s COVID-19 …
- New Jersey News
New Jersey comes out a winner in Super Bowl LVI with $143.7 million in sports betting wagers
ATLANTIC CITY — Today the New Jersey Division of Gaming Enforcement announced preliminary wagering data related to the 2022 Super Bowl. Preliminary wagering statistics reported by Atlantic City Casinos and New …
- Financial News
Britishvolt kicks off funding round with $54 million from Glencore
by Reutersby ReutersBy Nick Carey LONDON – Electric vehicle (EV) battery startup Britishvolt said on Tuesday it will launch a Series C funding round with a starting investment of 40 million pounds …
- Department of Justice Press Releases
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
by DOJ Pressby DOJ PressHONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced today that Richard Patterson, also known as Xavier Carter, 40, …
- Department of Justice Press Releases
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights
by DOJ Pressby DOJ PressLOS ANGELES – A Los Angeles man was sentenced today to 240 months in federal prison for operating a Ponzi scheme that raised at least $650 million with bogus …
- Department of Justice Press Releases
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
by DOJ Pressby DOJ PressWASHINGTON – NCH Healthcare System (NCH), which operates two hospitals in Collier County, Florida, has agreed to pay the United States $5.5 million to resolve allegations that it made donations …
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U.S. and global automakers spent an estimated $52-56 million promoting electric vehicles during the Super Bowl on Sunday. At least seven car makers and one charging device company purchased advertisement …
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TRENTON , NJ – The winning numbers for the Saturday, February 12, drawing were: 08, 10, 21, 41, and 62. The Red Power Ball number was 07. The Power Play was 3X. 33,056 New Jersey players took home an estimated $194,974 in …
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TRENTON, NJ– There was one second-tier prizewinning ticket sold for the Friday, February 11, drawing that matched five of the five white balls drawn winning the $1,000,000 prize. That ticket was purchased …
- Business News
Noom diet app reaches $62 million settlement over automatic subscription renewals
by Reutersby ReutersBy Jonathan Stempel NEW YORK – Noom Inc reached a $62 million settlement of a lawsuit accusing the weight loss app provider of tricking customers into signing up for “risk-free” …
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By Yuvraj Malik – India’s Reliance Industries is investing $200 million in Glance, a lock screen content company backed by Alphabet and owned by ad-tech firm InMobi, to bring the …
- Business News
Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing
by Reutersby ReutersWASHINGTON – Credit Suisse Group AG entities, among six defendants in a lawsuit originally filed by Iowa Public Employees Retirement System and other retirement associations, has agreed to pay $81 …
- MIsc. News
TD Bank freezes two accounts that received C$1.4 million in support of Canada protests
by Reutersby ReutersBy Nichola Saminather TORONTO -Toronto-Dominion Bank has frozen two personal bank accounts into which C$1.4 million ($1.1 million) had been deposited to support protesters fighting the Canadian government’s pandemic measures, …
- Business News
Allianz launches $235 million bid for Greece’s European Reliance
by Reutersby ReutersFRANKFURT – Allianz on Friday said it will pay about 207 million euros ($235 million) to acquire Greek insurer European Reliance, a move that will create the country’s fifth-largest insurer …
- Department of Justice Press Releases
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
by DOJ Pressby DOJ PressFRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, …
- Department of Justice Press Releases
Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today announced that PHILIP REICHENTHAL, a disbarred attorney, pled guilty in Manhattan federal court today to …
- Community NewsFeatured NewsPolitics
Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened
by Your Newsby Your NewsTRENTON – Acting Attorney General Andrew J. Bruck announced today that Academy Bus, LLC (Academy) and several related entities and individuals will pay a total of $20.5 million to resolve the State’s …
- Florida NewsLottery Winners
Holiday Man Wins $1 Million On The Fastest Road to $1 Million Scratch-Off
TALLAHASSEE, FLORIDA -The Florida Lottery (Lottery) announces that johnny Evans, 51, of Holiday, claimed a $1 million top prize from THE FASTEST ROAD TO $1,000,000 Scratch-Off game at the Lottery’s …
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TRENTON, NJ– The Pick-6 drawing on February 10 produced seven winners of $4,850 for matching five out of six white balls drawn. Three of those tickets were purchased with XTRA, multiplying the prizes to $9,700. …
- Business News
Oracle’s Red Bull F1 title sponsorship deal worth $300 million – sources
by Reutersby ReutersSTOCKHOLM – Software giant Oracle’s title sponsorship agreement with the Red Bull Formula One team is worth about $300 million over five years, according to sources familiar with the deal. …
- Department of Justice Press Releases
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
by DOJ Pressby DOJ PressEarlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …
- Department of Justice Press ReleasesFeatured NewsNew York News
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
by DOJ Pressby DOJ PressEarlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …
- Department of Justice Press Releases
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
by DOJ Pressby DOJ PressSANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging …