TRENTON, NJ – One New York ticket matched all five of the five white balls and the Gold Mega Ball drawn winning the $432 million Mega Millions jackpot. The estimated …
Million
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Department of Justice Press Releases
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney to 10 years in prison, …
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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
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in …
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US and World News
Twitter Offers $800 Million To Settle Class Action Lawsuit Over Claims It Misled Investors
Twitter proposed an $800 million dollar settlement agreement to resolve all claims the company misled investors regarding its user and engagement data, the company announced Monday. Twitter submitted the agreement …
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Lottery WinnersPennsylvania News
Pottstown Wawa sells Powerball® with Power Play® ticket worth $2 million
Middletown, PA – A Pennsylvania Lottery retailer in Chester County sold a Powerball® with Power Play® ticket worth $2 million for the Saturday, September 11 drawing. The ticket matched five of the …
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Lottery WinnersPennsylvania News
$3.74 million winning Pennsylvania Lottery Match 6 Ticket sold in Westmoreland County
Middletown, PA – A jackpot-winning Pennsylvania Lottery Match 6 Lotto ticket worth $3.74 million from the Sunday, September 12 drawing was sold in Westmoreland County. The ticket correctly matched all six winning …
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New York News
Attorney General James Secures $50 Million for Opioid Abatement from Drug Manufacturer Endo Health Solutions
Endo Severed From Ongoing Opioid Trial In Suffolk County, Trial Against Two Remaining Defendants Still Underway AG James Has Now Reached Agreements That Could Bring Up to $1.5 Billion From …
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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
New York – New York Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment and arrest of 10 individuals and corporations …
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Florida NewsLottery Winners
Florida man wins $2.3 million on lottery scratch-off ticket
by Your Newsby Your NewsCOCOA BEACH, FL – The Florida Lottery announces that Mikell Hewell, 61, of Cocoa, claimed a top prize from the $2,500 A WEEK FOR LIFE Scratch-Off game at Florida Lottery …
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Lottery WinnersPennsylvania News
Pennsylvania Lottery Scratch-Off $1 Million Ticket Sold In Erie County
Middletown, PENNSYLVANIA — A Pennsylvania Lottery retailer in Erie County sold a $1 million-winning $1,000,000 Extreme Green Scratch-Off. Presque Isle Downs & Casino, 8199 Perry Highway, Erie, receives a $5,000 bonus for …
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Lottery WinnersMonmouth County NewsNew Jersey News
Million dollar Powerball ticket sold at Morganville Exxon station
One New Jersey Lottery ticket matched four of the five white balls and the Powerball drawn for the Monday, August 30, drawing winning the $1,000,000 third-tier prize. The ticket was …
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A jackpot-winning Pennsylvania Lottery Cash 5 with Quick Cash ticket sold for the Sunday, August 29 drawing matched all five balls drawn, 1-4-18-29-31, to win $1.35 million less withholding. Giant …
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Department of Justice Press ReleasesNew Jersey News
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney Rachael A. Honig …
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Police Blotter
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax …