ROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by the U.S. Attorney’s Office in …
Million
-
-
Department of Justice Press Releases
Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ Pressby DOJ PressFORT SMITH, Ark. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring …
-
Department of Justice Press ReleasesGovernment News
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
by DOJ Pressby DOJ PressSALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and money laundering for his role …
-
Department of Justice Press Releases
Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ Pressby DOJ PressWASHINGTON – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). …
-
Department of Justice Press Releases
Justice Department Announces $139 Million for Law Enforcement to Advance Community Policing
by DOJ Pressby DOJ PressWASHINGTON – The Department of Justice today announced more than $139 million in grant funding through the Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). …
-
US and World News
Portland City Council Unanimously Passes Budget That Bumps Law Enforcement Spending By $5.2 Million
The Portland, Oregon, city council passed a budget Wednesday increasing spending on law enforcement after slashing police funds last year. The city council voted unanimously to adopt the “Fall Supplemental …
-
Department of Justice Press Releases
Justice Department Awards $177 Million to Assist Crime Victims and Improve Public Safety in American Indian and Alaska Native Communities
by DOJ Pressby DOJ PressPORTLAND, Ore.—On November 15, 2021, the Department of Justice announced that it will award more than $177 million to improve public safety and serve crime victims in American Indian and …
-
Department of Justice Press ReleasesGovernment News
Bridger Pipeline to pay $2 million to settle civil lawsuit over oil spill into Yellowstone River near Glendive
by DOJ Pressby DOJ PressBILLINGS – Bridger Pipeline, LLC, a Wyoming corporation, has agreed to settle a civil lawsuit with the United States and the State of Montana with a $2 million payment to …
-
SILVER SPRINGS, MARYLAND – A Silver Spring resident who plays Lottery games every now and then is still in awe about his latest score. The 60-year-old bought five VIP Club scratch-offs and, …
-
STOCKPORT, OHIO – Aaron Clark of Stockport won $10,000 on the Ohio Lottery Scratch-Off, $100 Million Cash Extravaganza. After mandatory state and federal taxes totaling 28 percent, Aaron will receive …
-
Department of Justice Press Releases
Department Of Justice Awards Over $2 Million In Grants To Improve Public Safety And Serve Crime Victims In Western District Of Michigan Tribal Communities
by DOJ Pressby DOJ PressGRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced today that, as part of a national rollout, the Department of Justice awarded $2,438,323 in grants …
-
Department of Justice Press Releases
Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker SAN DIEGO — Pursuant to court order, the U.S. Attorney’s Office for the Southern District …
-
Department of Justice Press Releases
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an …
-
Department of Justice Press Releases
Two Orlando Men Indicted For Over $12 Million In Fraud
by DOJ Pressby DOJ PressOrlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an …
-
Department of Justice Press Releases
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
by DOJ Pressby DOJ PressLOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million …
-
Department of Justice Press Releases
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
by DOJ Pressby DOJ PressOn Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of California for authority …
-
Investment bank JP Morgan filed a complaint against Tesla late Monday alleging the electric car company owes the firm over $162 million. The complaint centers on stock warrants, financial instruments allowing …
-
Business NewsGood News
Americans will buy 161 million pounds of butter during holiday season in 2021
MADISON, Wis. – As friends and family gather for the holidays, Americans are expected to purchase 161 million pounds of butter from the second week in November through Christmas. While butter sales usually increase …
-
TRENTON, NJ – The Pick-6 drawing on November 15 produced five winners of $5,035 for matching five out of six white balls drawn. One of those tickets was purchased with XTRA, multiplying the prize …
-
Department of Justice Press ReleasesGovernment News
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed …
-
Department of Justice Press ReleasesGovernment News
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
-
Department of Justice Press ReleasesGovernment News
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ Pressby DOJ PressWASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims …
-
Department of Justice Press Releases
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
by DOJ Pressby DOJ PressHOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and for making false statements when …
-
Department of Justice Press ReleasesGovernment News
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
by DOJ Pressby DOJ PressThe Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by …
-
The Trump Organization has reportedly reached an agreement to sell the lease for its Washington, D.C, hotel for $375 million, multiple sources reported. CGI Merchant Group, a Miami-based investment firm, …