Million

NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …

URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …

BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, …

JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …

BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act …

HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to federal health care programs, the …

TRENTON, NJ — The Mega Millions jackpot has soared to an estimated $514 million after no tickets matched all six numbers in Tuesday’s drawing. The multi-state lottery, which spans 47 …

TRENTON, NJ — A Jersey Cash 5 ticket purchased at a Wawa in Freehold secured a massive $1.3 million jackpot in Monday’s drawing, marking the second consecutive major win in …

DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one …

RANDALLSTOWN, MD. — A Baltimore County couple is celebrating a life-changing $2,948,742 win after claiming the largest progressive jackpot in the history of Maryland Lottery’s FAST PLAY games on the …

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. …

BALTIMORE — A Maryland Lottery player in Aberdeen struck it big last week, claiming a $1 million scratch-off prize in the largest win among 33 significant lottery payouts across the …

ABERDEEN, Md. — A casual lottery tradition turned life-changing for an Aberdeen couple, who claimed a $1 million top prize on the Maryland Lottery’s $20 Gold Rush 777 scratch-off game. …

TRENTON, NJ — New Jersey’s Pick-6 jackpot has soared to $20 million after no tickets matched all the winning numbers in Monday’s drawing, the New Jersey Lottery announced Wednesday. The …

Forget your 99-cent grocery store banana—this one could cost you $1.5 million. No, it’s not genetically engineered or dipped in gold; it’s a regular banana duct-taped to a wall. Yes, …

LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai, …

TUCSON, Ariz. — A former Santa Cruz County treasurer admitted Thursday to orchestrating a decade-long embezzlement scheme in which she stole more than $38 million in public funds, laundered the …

MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South …

GAITHERSBURG, Md. — A 26-year-old New York man has been arrested in connection with a sophisticated gold bar scam that defrauded an elderly Montgomery County woman and her daughter of …

TRENTON, N.J. — A former investment advisor from Bergen County has admitted to stealing more than $3 million from five clients to fund his gambling and lavish lifestyle, federal prosecutors …

LEXINGTON, Ky. — A new study exploring the effects of cocaine on state-dependent learning and sexual conditioning in male Japanese quail has revealed significant links between drug use and increased …

PEEKSKILL, N.Y. — A second-prize-winning Mega Millions ticket worth $1 million was sold in Peekskill for the Nov. 15 drawing, the New York Lottery announced Monday. The lucky ticket was …

RANDALLSTOWN, Md. — A Maryland Lottery player in Randallstown has become a multimillionaire after purchasing a record-setting $2,948,743 FAST PLAY VIP Club ticket. The historic win was announced after the …