NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced …
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Million
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- Government NewsPolice Blotter
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
by Indira Patelby Indira PatelDETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a …
- Breaking NewsCommunity NewsFeatured NewsNew Jersey NewsPennsylvania News
$10 Million Settlement Reached After Nationstar Mortgage Mishap
PHILADELPHIA, PA – In a joint endeavor, Attorney General Michelle Henry led a coalition of 50 Attorneys General to announce a $10 million settlement with payment processor ACI Worldwide, over …
- Breaking NewsFeatured NewsGeorgia NewsPolice Blotter
Georgia State Police Issue $1.4 Million Speeding Ticket for Doing 90 in a 55
by Jeff Jonesby Jeff JonesSAVANNAH, GA – A Georgia man was issued a speeding ticket with a seven-figure sum, leading him to make an immediate phone call to the local courthouse to get to …
- Government NewsPolice Blotter
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits
by Indira Patelby Indira PatelRIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance …
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MIDDLETOWN, PA — A Pennsylvania Lottery retailer in Delaware County has sold a $1 million-winning Big Money Millionaire Scratch-Off ticket. Highland Beverage, located at 7718 West Chester Pike in Upper …
- Government NewsPolice Blotter
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
by Indira Patelby Indira PatelSAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire …
- Government NewsPolice Blotter
U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia
by Indira Patelby Indira PatelSAVANNAH, GA: The U.S. Department of Justice has announced more than $1.2 million in grants awarded to agencies and entities to support law enforcement and public safety initiatives in the …
- Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
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 Were Buzzing About Gaza Strip Nick Pope on October 15, 2023 The State Department approved a substantial food aid package …
- Breaking NewsCommunity NewsFeatured NewsNew Jersey NewsWeird and Strange News
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 collection previously owned by YouTube personality Bill Omar Carrasquillo, also known as “Omi In A Hellcat.” The live auction took …
- US and World News
Biden 2024 campaign, allies raise $71 million in latest quarterly haul
by Reutersby ReutersBy Nandita Bose and Trevor Hunnicutt WASHINGTON (Reuters) – President Joe Biden’s 2024 re-election team and his party said on Sunday that they raised $71 million during the latest quarter, …
- Breaking NewsNew York NewsPolice Blotter
Man Accused of Stealing Over $1 Million in Pandemic Relief Funds
QUEENS, NY – District Attorney Melinda Katz has announced the arrest and charges against Papa Diakhate, 54, of East Elmhurst, for allegedly defrauding federal pandemic relief funds. Diakhate has been …
- Government NewsPolice Blotter
Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme
by Indira Patelby Indira PatelMINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent …
- Government NewsPolice Blotter
Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District
by Indira Patelby Indira PatelBOISE – Catherine Skidmore, 56, of Meridian, was sentenced to 41 months in federal prison for a wire fraud and money laundering scheme in which she embezzled from the Black …
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Officials from the Pennsylvania Lottery and Buttermilk Hollow SHOP ‘n SAVE presented a commemorative check today to Stephen Vanzuiden, the winner of a $1 million Scratch-Off ticket. The ceremony took …
- Government NewsPolice Blotter
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
by Indira Patelby Indira PatelMIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have …
- Business News
Country Garden founding family provides $300 million loan, selling jet – report
by Reutersby ReutersHONG KONG (Reuters) – The founding family of Country Garden recently loaned the embattled Chinese property developer $300 million interest free, and the family was also trying to sell its …
- Government NewsPolice Blotter
United States seeks to forfeit more than $72 million involved in bribery and money scheme
by Indira Patelby Indira PatelMIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around …
- Government NewsPolice Blotter
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
by Indira Patelby Indira PatelBOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two …
- Government NewsPolice Blotter
Massachusetts Awarded Over $118 Million in Federal Grants to Support Community Safety
by Indira Patelby Indira PatelBOSTON – Acting United States Attorney Joshua S. Levy has announced that $118,366,566 in federal grants has been allocated to the District of Massachusetts to support public safety and community …
- Breaking NewsCommunity NewsGood News
This Secluded and Unique Bucks County Home Can Be Yours for $2.89 Million
New Hope, PA – A stunning family home, boasting architectural marvels and eco-friendly innovations, has come to market in the sought-after area of Carversville, located at 4240 Short Rd. The …
- Business News
Wells Fargo rolls out financial planning tool to almost 70 million customers
by Reutersby ReutersBy Nupur Anand NEW YORK (Reuters) – Wells Fargo will expand access to a financial planning tool to its nearly 70 million customers after initially offering it to wealth clients …
- Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
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 He Weighs Senate Bid Mary Lou Masters on October 11, 2023 Montana Republican Rep. Matt Rosendale has $1.7 million in …
- Business News
Exclusive-Kenya plans $500 million Eurobond buyback with new loans – cenbank governor
by Reutersby ReutersBy Rachel Savage and Jorgelina do Rosario MARRAKECH, Morocco (Reuters) – Kenya is planning to buy back up to a quarter of its $2 billion 2024 international bond before year-end …
- Government NewsPolice Blotter
Law Enforcement Agencies in Western Washington receive more than $3.6 million in U.S. Department of Justice Grant Funding
by Indira Patelby Indira PatelSeattle – More than a dozen law enforcement agencies in western Washington received U.S. DOJ Byrne grant funding to support local needs ranging from body-worn camera programs, to specialized equipment …