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Million

Nine charged in multi-state scheme to launder $20 million from internet fraud

November 30, 2024
Nine charged in multi-state scheme to launder $20 million from internet fraud

California man sentenced to 15 years for $22.5 million investor fraud scheme

November 30, 2024
Prison-jail-cell

Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

November 30, 2024
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

Jacksonville roofing business owners plead guilty to $10 million fraud scheme

November 30, 2024
Jury seating area - file photo.

Baltimore attorney convicted of attempted extortion in $25 million scheme

November 30, 2024
Baltimore attorney convicted of attempted extortion in $25 million scheme

Texas neurosurgeon to pay $2 million in false Medicare billing settlement

November 30, 2024
Texas neurosurgeon to pay $2 million in false medicare billing settlement

Mega Millions jackpot surpasses $500 million as excitement builds

November 28, 2024
Mega millions jackpot surpasses $500 million as excitement builds

Wawa customer in Freehold scores life-changing $1.3 million lottery prize

November 26, 2024
Wawa customer in freehold scores life-changing $1. 3 million lottery prize

Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

November 26, 2024
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

Baltimore County couple’s spur-of-the-moment ticket nets historic $2.9 million jackpot

November 26, 2024November 26, 2024
Baltimore county couple’s spur-of-the-moment ticket nets historic $2. 9 million jackpot

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

November 25, 2024
A new jersey tax preparer is accused of inflating client refunds and misusing covid-19 relief funds in a fraud scheme totaling over $1 million.

Maryland Lottery awards $29.4 million in prizes, including $1 million Aberdeen win

November 25, 2024
Maryland lottery awards $29. 4 million in prizes, including $1 million aberdeen win

Maryland couple wins $1 million on Lottery scratch-off

November 25, 2024
Lottery scratch off tickets for sale

Pick-6 jackpot climbs to $20 million

November 23, 2024
Pick-6 jackpot climbs to $20 million

The Truth Behind the Ridiculous $1.5 Million Banana Duct Taped to a Wall “Art Piece”

November 23, 2024
The truth behind the ridiculous $1. 5 million banana duct taped to a wall "art piece"

Nevada man pleads guilty to $6.1 million investor fraud scheme

November 23, 2024
Nevada man pleads guilty to $6. 1 million investor fraud scheme

Former Arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds

November 22, 2024
Former arizona county treasurer pleads guilty to stealing $38 million in taxpayer funds

Colombian man charged in $66 million Ponzi scheme targeting hundreds of investors

November 22, 2024
Colombian man charged in $66 million ponzi scheme targeting hundreds of investors

New York man arrested in $2.3 million gold bar scam targeting elderly victims

November 22, 2024
New york man arrested in $2. 3 million gold bar scam targeting elderly victims

New Jersey investment advisor admits to stealing $3 million from clients

November 21, 2024
A gavel and a block i
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