By Diana Mandia (Reuters) – Signify is to cut jobs as part of a restructuring that is targeting annual savings of 200 million euros ($218 million), sending shares in the …
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LAREDO, Texas – Laredo Sector Border Patrol agents working in Freer, Texas seized methamphetamine that totaled over $3,000,000 in street value. The incident occurred on Nov. 29, when a Border …
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CAMDEN, N.J. – New Jersey American Water announced its $18 million purchase of Salem City’s water and sewer systems, serving over 2,300 customers. The acquisition, supported by a November 7, …
- MIsc. News
US regulator fines Bank of America $24 million for Treasuries spoofing
by Reutersby ReutersBy Jonathan Stempel NEW YORK (Reuters) -Bank of America has been fined $24 million after two former traders placed phony “spoof” trades to try to influence the market for U.S. …
- Government NewsPolice Blotter
Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million
by Indira Patelby Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced that ESTEBAN CABRERA DA CORTE, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban,” was sentenced …
- MIsc. News
Exclusive-Japan robot maker Yaskawa eyes $200 million US investment
by Reutersby ReutersBy Sam Nussey and Miho Uranaka TOKYO (Reuters) – Japanese robot maker Yaskawa Electric is considering investing around $200 million in the United States, its president said, with an eye …
- MIsc. News
Wanda Properties says extension on $600 million bond repayment gains early consent from holders
by Reutersby ReutersBEIJING (Reuters) – Chinese real estate firm Wanda Properties International, a unit of conglomerate Dalian Wanda Group, said on Thursday it had received early consent approval from bondholders to extend …
- Government NewsPolice Blotter
Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud
by Indira Patelby Indira PatelHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Creed White, age 65, of Freeland, Maryland, was charged in a criminal information with conspiracy …
- Government NewsPolice Blotter
King Kong tools settles claims of customs fraud for $1.9 million
by Indira Patelby Indira PatelATLANTA – A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9 million to settle allegations of customs …
- MIsc. News
Verizon-subsidiary TracFone to pay $23.5 million to resolve FCC probes
by Reutersby ReutersWASHINGTON (Reuters) – Verizon-subsidiary TracFone Wireless agreed to pay $23.5 million to resolve a Federal Communications Commission investigation into allegations it violated rules for two government programs, the agency said …
- Government NewsPolice Blotter
Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution
by Indira Patelby Indira PatelU.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty …
- MIsc. News
Colombia proposed health reform could push costs up by $234 million next year
by Reutersby ReutersBOGOTA (Reuters) – Colombia’s health sector could see costs grow by 929 billion pesos ($234.7 million) in 2024 if the government’s proposed health reform is approved by Congress, the finance …
- Government NewsPolice Blotter
One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments
by Indira Patelby Indira PatelSANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed …
- Government NewsPolice Blotter
Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million
by Indira Patelby Indira PatelA Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal …
- MIsc. News
Bank of America pays $12 million fine for misreporting mortgage data
by Reutersby ReutersBy Jonathan Stempel (Reuters) -Bank of America agreed to pay a $12 million fine to settle U.S. regulatory charges it routinely submitted inaccurate information about mortgage applicants to the federal …
- MIsc. News
US Thanksgiving weekend shoppers cross 200 million for the first time – report
by Reutersby Reuters(Reuters) – More than 200 million U.S. customers shopped over the five-day holiday weekend from Thanksgiving Day through Cyber Monday, according to data from the National Trade Federation (NRF), surpassing …
- MIsc. News
Venture capital firm NXTP to target Brazil, Mexico tech startups with $98 million fund
by Reutersby ReutersBy Kylie Madry MEXICO CITY (Reuters) – Latin American venture capital firm NXTP has raised $98 million for a fund targeting technology startups largely in Brazil and Mexico, it said …
- Government NewsPolice Blotter
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
by Indira Patelby Indira PatelSANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income …
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LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations officers assigned to the Colombia-Solidarity Bridge seized methamphetamine that totaled over $2,700,000 in street value. “Seizures like this aim to …
- Government NewsPolice Blotter
Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House
by Indira Patelby Indira PatelSANTA ANA, California – A San Fernando Valley man was sentenced today to 87 months in federal prison for scheming with his brother to fraudulently obtain more than $7 million …
- MIsc. News
Lotus Tech secures $870 million ahead of deal completion with L Catterton SPAC
by Reutersby ReutersSINGAPORE (Reuters) – Lotus Technology, the luxury electric vehicle arm of sports car brand Lotus, said on Tuesday it has secured $870 million in financing ahead of the completion of …
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MIDDLETOWN, PA – A lucky player in Berks County has hit the jackpot in the Pennsylvania Lottery Cash 5 with Quick Cash. The winning ticket for the Wednesday, November 22 …
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MIDDLETOWN, PA – The Pennsylvania Lottery has announced a $1 million win from a Scratch-Off ticket sold in Allegheny County. The lucky $1 Million Money Tree ticket was purchased at …
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TRENTON, NJ – A major windfall has come to two Jersey Cash 5 players in New Jersey. The $1,050,680 jackpot from Saturday’s drawing was split between two winning tickets, each …
- MIsc. News
L3Harris to sell its commercial aviation solutions business for $800 million
by Reutersby Reuters(Reuters) – L3Harris Technologies is selling its commercial aviation solutions business to private equity firm TJC L.P. for $800 million, the defense company said on Monday. The deal includes a …