Middletown, PA — A Pennsylvania Lottery retailer in Montgomery County sold a $1 million-winning Feelin’ Like a Million Bucks Scratch-Off. H Smoke Shop, 51 E. Cheltenham Avenue, Cheltenham, receives a $5,000 bonus for …
Million
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New York NewsPolice Blotter
New York City sidewalk contractors busted for million dollar fraud
by Dinesh Patelby Dinesh PatelManhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST (“DBLNF”), and …
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Police Blotter
US Authorities Seize 1.8 Million Illicit Pills Laced With Fentanyl, Point To Social Media For Rising Drug Traffic
U.S. authorities criticized social media for an uptick in drug trafficking following a massive seizure of over a million fentanyl-laced pills and hundreds of drug dealer arrests. The Drug Enforcement …
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Business NewsUS and World News
Neiman Marcus Hacked, Exposing Personal Data Of Up To 4.6 Million Customers
Department store chain Neiman Marcus is sending notifications to millions of its customers telling them their personal data may be exposed. Neiman Marcus announced in a press release late Thursday …
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Department of Justice Press Releases
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution
MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire fraud in a scheme defrauding …
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Department of Justice Press Releases
Chicago Man Charged in Federal Court With Engaging in Unauthorized Trading That Caused $30 Million in Losses
CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. KEITH …
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Florida NewsHealth and Wellness
DeSantis Announces More than $114 Million for Wastewater Treatment Grants to Improve Water Quality Across the State
MELBOURNE BEACH, Fla. – Today, Governor Ron DeSantis was joined by Florida Department of Environmental Protection (DEP) Secretary Shawn Hamilton and local officials to announce the awards for the Wastewater Grant Program, which …
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Business NewsFlorida NewsTech and Gaming
Terran Orbital will Invest $300 Million in Florida to Construct the World’s Largest, State-of-the-Art, Commercial Spacecraft Facility
EXPLORATION PARK, Fla. – Today, Governor DeSantis announced Terran Orbital’s decision to choose Merritt Island for the construction of its Commercial Spacecraft and Constellation Facility, bringing valuable spacecraft manufacturing opportunities …
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Department of Justice Press Releases
Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia
COLUMBUS, Ohio – A federal grand jury has charged a former Belmont County attorney with crimes related to stealing more than half a million dollars from an elderly woman with …
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Department of Justice Press ReleasesLottery Winners
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
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months in federal prison, followed by …
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New York News
Attorney General James Secures $6 Million From National Grid to Assist Low-Income Long Islanders
NEW YORK – New York Attorney General Letitia James today announced that her office has secured $6 million from National Grid to resolve allegations that it knowingly provided false reports …
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Department of Justice Press Releases
Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting …
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NOTTINGHAM, MARYLAND – A Baltimore County scratch-off player is a Maryland Lottery millionaire, thanks to a $20 instant ticket he bought at a Nottingham convenience store. The anonymous 66-year-old is …
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Lottery WinnersMaryland News
Maryland Powerball player Celebrates First $10 Million Powerball Double Play Ticket
WHITE FLINT, MARYLAND – A Maryland Powerball player made history in the Monday, Sept. 27 drawing, becoming the first person in the nation to win a $10 million Double Play top prize. Montgomery County’s …
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Department of Justice Press Releases
Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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Department of Justice Press ReleasesNew Jersey News
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and stolen …
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Department of Justice Press Releases
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators
Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service …
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PARIS, TX – A Paris resident claimed a top prize winning ticket worth $1 million in the Texas Lottery scratch ticket game $1,000,000 Jackpot. The ticket was purchased at Kroger …
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HOLMES, PA – A Pennsylvania Lottery retailer in Delaware County sold a winning Mega Millions ticket worth $1 million for the Friday, September 24 drawing. The ticket matched all five white …
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Community NewsLottery WinnersPennsylvania News
Million dollar Powerball ticket sold at Harrisburg Giant
Middletown, PA – A Pennsylvania Lottery retailer in Dauphin County sold a Powerball ticket worth $1 million for the Saturday, September 25 drawing. The ticket matched all five white balls drawn, …
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TURNERSVILLE, NJ – One New Jersey Lottery ticket matched five of the five white balls drawn for the Saturday, September 25, drawing winning the $1,000,000 second-tier prize. The ticket was …
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Local authorities charged a California man and woman Thursday in a massive drug bust that found more than 46 pounds of a lethal and potent synthetic opioid, multiple sources reported. …
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Department of Justice Press Releases
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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Police BlotterSouth Carolina News
SC Victims’ Services Groups Awarded More Than $32 Million in Grants
(COLUMBIA, S.C.)–Groups that help crime victims across South Carolina will soon be getting more than $32 million in federal and state grants. The S.C. Public Safety Coordinating Council formally approved …
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Department of Justice Press Releases
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …