MIDDLETOWN, PENNSYLVANIA — A Pennsylvania Lottery retailer in Bucks County sold a $1 million-winning $1,000,000 Merry and Bright Scratch-Off. County Farm, 940 East Bristol Road, Langhorne, receives a $5,000 bonus for selling the …
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Republican Gov. Kristi Noem of South Dakota disclosed massive fundraising numbers on Friday alongside announcing her re-election campaign for 2022. Noem raised over $10 million since her last election in …
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Department of Justice Press ReleasesGovernment News
Steel company forfeits $6 million as part of sentence for immigration violations
by DOJ Pressby DOJ PressDAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid to smuggle the undocumented workers …
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Department of Justice Press Releases
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
by DOJ Pressby DOJ PressTampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 …
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Lottery WinnersMaryland News
$1 Million Scratch-Off Winner In Baltimore Will Still Buy More Lottery Tickets
BALTIMORE, MARYLAND – For years, the amusement provided by scratching off Maryland Lottery instant tickets was enough to keep a Baltimore man happy. Winning $1 million, he said, won’t change …
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Connecticut NewsPolice Blotter
Ansonia man held on million dollar bail after beating mother of three to death in front of her young children
by Adam Devineby Adam DevineANSONIA, CT -On November 9, 2021 at 1:40 P.M., the Ansonia Police Department received a 911 call from inside 73 Root Avenue. Dispatch personnel could hear yelling but the caller …
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Department of Justice Press ReleasesGovernment News
Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine …
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Department of Justice Press ReleasesGovernment News
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
by DOJ Pressby DOJ PressDETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union …
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North Jersey NewsPolice Blotter
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses, which they …
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US and World News
State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine
Oklahoma’s Supreme Court overturned a $465 million public nuisance judgment against Johnson & Johnson (J&J) on Tuesday. The earlier ruling from a lower court blamed the company for the opioid …
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WILLOWICK, OHIO – A merry and bright holiday season is in the works for Ernest Rowell of Willowick, who won a $1-million annuity top prize in the Ohio Lottery’s $20 scratch-off, $1 …
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TRENTON, NJ – The Mega Millions drawing on Tuesday, November 9, produced 12 players that matched four of the five white balls drawn making each ticket worth $500. Two of those tickets were purchased …
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Department of Justice Press ReleasesGovernment News
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, …
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Department of Justice Press ReleasesGovernment News
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ Pressby DOJ Presskaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false claims for the drug Evzio, …
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Department of Justice Press ReleasesGovernment News
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
by DOJ Pressby DOJ PressBOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio and provided kickbacks to prescribers. …
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Department of Justice Press ReleasesGovernment News
Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
by DOJ Pressby DOJ PressCOLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by …
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Department of Justice Press Releases
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
by DOJ Pressby DOJ PressATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that …
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Department of Justice Press Releases
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded guilty today to conspiring to commit mail fraud in non-cigarette tobacco schemes that defrauded the State of California of over …
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EDEN, MARYLAND – A $2.2 million jackpot-winning Multi-Match ticket sold Nov. 4 in the Eastern Shore community of Eden was the biggest Maryland Lottery prize of the week, but another …
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CHAGRIN FALLS, OH – Margaret Sanders of Chagrin Falls has a big reason to smile after she scratched her way to a $1,000,000 prize on Max the Money. Margarget won …
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JACKSON HEIGHTS, NY – The New York Lottery today announced one second-prize ticket for the November 8 Powerball drawing was sold in JACKSON HEIGHTS. The ticket is worth a guaranteed …
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TRENTON, NJ – The Pick-6 drawing on November 8 produced five winners of $3,957 for matching five out of six white balls drawn. The winning numbers for the Monday, November 8, drawing were: 09, 23, 34, 35, 37 and 49. The …
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Department of Justice Press ReleasesGovernment News
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
by DOJ Pressby DOJ PressArthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the submission of false claims to …
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Department of Justice Press ReleasesGovernment News
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
by DOJ Pressby DOJ PressBOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims Act (FCA) by paying kickbacks …
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Department of Justice Press Releases
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
by DOJ Pressby DOJ PressNEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic …