Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO –
Million
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
DETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of
$10 Million Settlement Reached After Nationstar Mortgage Mishap
PHILADELPHIA, PA – In a joint endeavor, Attorney General Michelle
Georgia State Police Issue $1.4 Million Speeding Ticket for Doing 90 in a 55
SAVANNAH, GA – A Georgia man was issued a speeding
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
RIVERSIDE, California – A Riverside County man was sentenced today
$1 Million Scratch-Off Ticket Sold in Delaware County
MIDDLETOWN, PA — A Pennsylvania Lottery retailer in Delaware County
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs
SAN FRANCISCO – David Jess Miller was sentenced to serve
U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia
SAVANNAH, GA: The U.S. Department of Justice has announced more
Biden Admin Sent $75 Million To Palestine As Intel Agencies Were Buzzing About Gaza Strip
Biden Admin Sent $75 Million To Palestine As Intel Agencies
Feds Auction Off Convicted New Jersey You Tuber’s $55 Million Car Collection
The U.S. Marshals Service auctioned off a multi-million dollar car
Biden 2024 campaign, allies raise $71 million in latest quarterly haul
By Nandita Bose and Trevor Hunnicutt WASHINGTON (Reuters) – President
Man Accused of Stealing Over $1 Million in Pandemic Relief Funds
QUEENS, NY – District Attorney Melinda Katz has announced the
Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme
MINNEAPOLIS – A Shakopee man has been sentenced to 51
Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District
BOISE – Catherine Skidmore, 56, of Meridian, was sentenced to
Allegheny County Man Wins $1 Million in PA Lottery Scratch-Off
Officials from the Pennsylvania Lottery and Buttermilk Hollow SHOP ‘n
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
MIAMI – Carl R. Ruderman, 82, former chairman of 1
Country Garden founding family provides $300 million loan, selling jet – report
HONG KONG (Reuters) – The founding family of Country Garden
United States seeks to forfeit more than $72 million involved in bribery and money scheme
MIAMI – On Sept. 29, the United States filed a
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
BOSTON – A Melrose man pleaded guilty today to a
Massachusetts Awarded Over $118 Million in Federal Grants to Support Community Safety
BOSTON – Acting United States Attorney Joshua S. Levy has
This Secluded and Unique Bucks County Home Can Be Yours for $2.89 Million
New Hope, PA – A stunning family home, boasting architectural
Wells Fargo rolls out financial planning tool to almost 70 million customers
By Nupur Anand NEW YORK (Reuters) – Wells Fargo will
EXCLUSIVE: Matt Rosendale Announces $1.7 Million In Campaign Cash As He Weighs Senate Bid
EXCLUSIVE: Matt Rosendale Announces $1.7 Million In Campaign Cash As
Exclusive-Kenya plans $500 million Eurobond buyback with new loans – cenbank governor
By Rachel Savage and Jorgelina do Rosario MARRAKECH, Morocco (Reuters)
Law Enforcement Agencies in Western Washington receive more than $3.6 million in U.S. Department of Justice Grant Funding
Seattle – More than a dozen law enforcement agencies in
Rutter’s to Pay $1 Million in Settlement After Major Data Breach
HARRISBURG — Attorney General Michelle Henry has revealed a settlement
Compounding pharmacy owner sentenced to 18 months and over $6 million in restitution
TULSA, Okla. – A former Jenks resident has been sentenced
Air Canada sued by Miami-based Brink’s in relation to $17 million gold and cash heist
(Reuters) – Air Canada has been sued by Miami-based transport
Colombia’s EPM awards contract worth $254 million for Hidroituango dam
BOGOTA (Reuters) – Colombian company Empresas Publicas de Medellin (EPM)
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Port Richey, Florida-based automotive management company Victory Automotive Group Inc.
CBP officers intercept a major attempt to smuggle liquid methamphetamine worth nearly $1.5 million
OTAY MESA, Calif. – U.S. Customs and Border Protection officers from
China’s Big Tree Cloud in $500 million SPAC deal for US listing
(Reuters) -U.S. blank-check firm Plutonian Acquisition Corp agreed to merge
IFC loans Morocco’s OCP $106 million to build two solar power plants
MARRAKECH, (Reuters) – Morocco’s state-owned phosphates and fertiliser producer OCP
$360 Million Powerball Jackpot Winner Announced, $3 Million Winner in New Jersey
TRENTON, NJ- A ticket sold in Texas clinched the $360
Coal industry faces 1 million job losses from global energy transition – research
SINGAPORE (Reuters) – The global coal industry may have to
Nikki Haley raises $11 million in battle to take on Trump in 2024 Republican race
By Tim Reid (Reuters) – Republican presidential candidate Nikki Haley
California’s LGBTQ Caucus Solicited Over $1 Million For Activist Group Boosting Their Legislation
California’s LGBTQ Caucus Solicited Over $1 Million For Activist Group
Million Dollar Fast Play Ticket Sold at Woodlawn Gas Station
WOODLAWN, MD – An ordinary morning took a thrilling turn
PA Lottery Players Win $3.2 Million In Historic Powerball Drawing
PHILADELPHIA, PA – The Powerball® jackpot, currently at $1.4 billion
Ukraine freezes assets of three Russian tycoons worth $464 million – prosecutors
KYIV (Reuters) – A Ukrainian court has frozen the Ukrainian
New Jersey Has Cannabis Equity Problem, So Phil Murphy Threw $12 Million At It
BLOOMFIELD, NJ – The New Jersey Economic Development Authority (NJEDA)
SoftBank likely to sell shares worth up to $105 million in PB Fintech – report
BENGALURU (Reuters) – SoftBank Group is likely to sell shares
Trump Campaign Announces $45 Million Fundraising Haul For Third Quarter
Trump Campaign Announces $45 Million Fundraising Haul For Third Quarter
Trump campaign says it raised over $45.5 million in third quarter
By Kanishka Singh WASHINGTON (Reuters) – Donald Trump’s campaign said
Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded
Australia’s Computershare to sell US mortgage portfolio for $720 million
By Rishav Chatterjee (Reuters) -Australia’s Computershare said on Tuesday it
Spain’s September jobless rise 0.73% from August to 2.72 million
(Reuters) – The number of people registering as jobless in
Ryanair traffic grows 9% in September to 17.4 million
DUBLIN (Reuters) – Ryanair flew 9% more passengers in September
Justice Department Allocates Over $36 Million for Public Safety in Florida’s Middle District
TAMPA, FL – The Justice Department has allocated more than
Visa launches $100 million venture fund for generative AI startups
(Reuters) – Payments processor Visa on Monday launched a $100