Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business October 1, 2021 / Department of Justice Press Releases, Lottery Winners
Attorney General James Secures $6 Million From National Grid to Assist Low-Income Long Islanders September 30, 2021 / New York News
Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds September 28, 2021 / Department of Justice Press Releases
$20 ticket delivers top-prize $1 Million Scratch-off in Baltimore September 28, 2021 / Lottery Winners, Maryland News
Maryland Powerball player Celebrates First $10 Million Powerball Double Play Ticket September 28, 2021 / Lottery Winners, Maryland News
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years September 27, 2021 / Department of Justice Press Releases
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks September 27, 2021 / Department of Justice Press Releases, New Jersey News
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators September 27, 2021 / Department of Justice Press Releases
Holmes tobacco store sold million dollar Powerball winning ticket September 27, 2021 / Lottery Winners, Pennsylvania News
Million dollar Powerball ticket sold at Harrisburg Giant September 27, 2021 / Community News, Lottery Winners, Pennsylvania News
Million dollar Powerball ticket sold at Camden County Shop & Go September 27, 2021 / Lottery Winners, New Jersey News
California Drug Bust Found Enough Opioids To ‘Kill More Than 50 Million People’ September 27, 2021 / US and World News
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors September 25, 2021 / Department of Justice Press Releases
SC Victims’ Services Groups Awarded More Than $32 Million in Grants September 25, 2021 / Police Blotter, South Carolina News
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades September 23, 2021 / Department of Justice Press Releases
One New York Megamillions ticket Wins $432 Million Jackpot September 22, 2021 / Lottery Winners, New York News
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme September 20, 2021 / Department of Justice Press Releases
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million September 20, 2021 / Department of Justice Press Releases
Twitter Offers $800 Million To Settle Class Action Lawsuit Over Claims It Misled Investors September 20, 2021 / US and World News
Pottstown Wawa sells Powerball® with Power Play® ticket worth $2 million September 14, 2021 / Lottery Winners, Pennsylvania News
$3.74 million winning Pennsylvania Lottery Match 6 Ticket sold in Westmoreland County September 14, 2021 / Lottery Winners, Pennsylvania News
Attorney General James Secures $50 Million for Opioid Abatement from Drug Manufacturer Endo Health Solutions September 14, 2021 / New York News
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs September 10, 2021 / New York News
Florida man wins $2.3 million on lottery scratch-off ticket September 7, 2021 / Florida News, Lottery Winners
