Border Patrol agents seize a quarter million dollars in methamphetamine during traffic stop
CAMPO, Calif. — San Diego Sector Border Patrol agents seized over
Million
X may lose up to $75 million by year-end on advertiser exodus – NYT
(Reuters) – Elon Musk-owned social media company X could lose
German government, car industry to strategise on goal of 15 million EVs by 2030
BERLIN (Reuters) – German Chancellor Olaf Scholz will convene car
Million Dollar Lottery Ticket Sold In New Jersey
TRENTON, NJ – A Mega Millions lottery ticket sold in
Fidelity International raises $700 million in its first China bond mutual fund
SHANGHAI/SINGAPORE (Reuters) -Fidelity International has garnered 5 billion yuan ($700
China launches social security fund-backed $707 million investment fund in Shanghai
BEIJING (Reuters) – An investment fund backed by China’s National
Cherry Hill Fire Department Receives Over $3 Million in FEMA Grants
CHERRY HILL, NJ — The Cherry Hill Fire Department (CHFD)
New Jersey Man Faces Charges in $2.6 Million Trust Fund Theft in New York City
QUEENS, NY – David Liu, 36, of Garfield, New Jersey,
Over $1 Million Stolen from Elderly in Philadelphia Region by Caretaker
PHILADELPHIA, PA – Gloria Byars, 62, of Aldan, PA, and
Border Patrol agents seize more than $3.5 million in fentanyl
TEMECULA, Calif. — San Diego Sector Border Patrol agents seized more
$3.7 Million Dollar Fake Richard Mille Watch Seized by Cincinnati CBP
CINCINNATI—Last week, U.S. Customs and Border Protection (CBP) officers in
Ingredion to Spend $8 Million in Settlement Over Violations Involving Emissions of Particulate Matter at Indianapolis Corn Wet Mill
Plant-based ingredient maker Ingredion Incorporated today agreed to a settlement
Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice
A native resident of the Dominican Republic pleaded guilty in
Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Lithium refiner Stardust Power to go public via $490 million blank-check deal
(Reuters) – Stardust Power, a lithium refiner supplying the electric-vehicle
US to provide over $4 million in aid for those affected by Nagorno-Karabakh crisis
By Daphne Psaledakis WASHINGTON (Reuters) – The United States will
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm
SAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San
Two Charged With $12 Million Health Care Fraud Scheme
Two individuals were charged with submitting fraudulent claims for corticosteroid
Crypto firm Tether says it has frozen $225 million linked to human trafficking
By Elizabeth Howcroft LONDON (Reuters) – Crypto firm Tether said
Shakira reaches deal to avoid $15 million tax fraud trial in Spain
By Joan Faus BARCELONA (Reuters) -Colombian pop star Shakira on
Liberal Dark Money Juggernaut Funneled Over $60 Million To Groups Mobilizing Voters In 2022
Liberal Dark Money Juggernaut Funneled Over $60 Million To Groups
Major Drug Bust in North Jersey Nets 17 Kilos of Heroin-Fentanyl Mix worth $15 Million
JERSEY CITY, NJ – Hudson County Prosecutor Esther Suarez announced
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
NEWARK N.J. – A Sussex County, New Jersey, man was
Harris to announce $900 million in pledges to boost women in green sectors
SAN FRANCISCO (Reuters) – U.S. Vice President Kamala Harris will
Blackstone to raise $400 million to boost credit fund’s lending power – FT
(Reuters) – Blackstone is in the final stages of raising
Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business
Defendant Used Software to Alter Business Bank Statements OKLAHOMA CITY
IMF says Pakistan set to receive $700 million after review success
By Asif Shahzad ISLAMABAD (Reuters) -The IMF said on Wednesday
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
TRENTON, N.J. – A Pennsylvania man admitted to his role
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – An owner of several New Jersey businesses
New Jersey Business Owner Charged for Defrauding COVID Relief Program of $3.2 Million
NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a
El Cajon Woman Admits to Coordinating the Transportation of More than 75 Undocumented Immigrants and Collecting $1 Million in Payments
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO –
Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties
SACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford
Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme
KANSAS CITY, Mo. – The founder of a so-called Christian
Lakewood Based Kars4Kids Ordered to Pay $10 Million in Damages
LAKEWOOD, NJ – After an eight-year legal battle, a jury
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
NASHVILLE – A federal grand jury returned an indictment last
Danish Wind Company that Owes Phil Murphy, New Jersey $300 Million Hits Hard Times
NEW YORK, NY – Danish energy giant Orsted A/S faced
Middle East asset manager Investcorp eyes up to $550 million in first China yuan fund
By Roxanne Liu and Kane Wu BEIJING (Reuters) – Bahrain-based
Medtech ETF outflows top $500 million since August on Wegovy worries
By Bansari Mayur Kamdar and Amruta Khandekar (Reuters) – Investors
ACS hires SocGen to sell services unit in 700 million-800 million euro deal, Expansion reports
MADRID (Reuters) – Spanish construction group ACS has hired Societe
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
Vanessa Roberts Avery, United States Attorney for the District of
Apple supplier Luxshare to invest $330 million more in northern Vietnam
HANOI (Reuters) – Apple supplier Luxshare Precision Industry Co has
Walgreens cuts Cencora stake further in $674 million share sale
(Reuters) – Walgreens Boots Alliance has further lowered its stake
Airline SAS wins $450 million loan approval in US court ruling
(Reuters) – A U.S. bankruptcy court ruled on Thursday that
Governor Murphy Announces $51.9 Million for Preschool Facility Projects in Selected Districts
ATLANTIC CITY, NJ — Governor Phil Murphy, at the New
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
QUEENS, NY – District Attorney Melinda Katz has charged Glenn
Laredo Sector Border Patrol seized over $2 Million in Marijuana at checkpoint
LAREDO, Texas – Laredo Sector Border Patrol agents working at
Two Players in PA Strike Gold with Historic Cash 5 $3.2 Million Jackpot
MIDDLETOWN, PA – Two jackpot-winning Pennsylvania Lottery Cash 5 with Quick
Calexico CBP officers seize over $8 million in fentanyl pills
CALEXICO, Calif. – U.S. Customs and Border Protection (CBP) officers
Two PA Cash 5 Tickets Nab $1.6 Million Each
MIDDLETOWN, PA – In a record-setting event, two Pennsylvania Lottery