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Million

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

October 17, 2023

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

October 17, 2023

$10 Million Settlement Reached After Nationstar Mortgage Mishap

October 17, 2023
$10 million settlement reached after nationstar mortgage mishap

Georgia State Police Issue $1.4 Million Speeding Ticket for Doing 90 in a 55

October 17, 2023
Georgia state police issue $1. 4 million speeding ticket for doing 90 in a 55

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

October 17, 2023

$1 Million Scratch-Off Ticket Sold in Delaware County

October 16, 2023
Lottery winner - money - stock photo

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

October 16, 2023

U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia

October 16, 2023

Biden Admin Sent $75 Million To Palestine As Intel Agencies Were Buzzing About Gaza Strip

October 16, 2023

Feds Auction Off Convicted New Jersey You Tuber’s $55 Million Car Collection

October 15, 2023
Feds auction off convicted new jersey you tuber's $55 million car collection

Biden 2024 campaign, allies raise $71 million in latest quarterly haul

October 15, 2023October 15, 2023
Biden 2024 campaign, allies raise $71 million in latest quarterly haul

Man Accused of Stealing Over $1 Million in Pandemic Relief Funds

October 14, 2023
Covid-19 pandemic fraud

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

October 14, 2023

Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

October 13, 2023

Allegheny County Man Wins $1 Million in PA Lottery Scratch-Off

October 13, 2023
Lottery scratch off tickets

Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

October 13, 2023

Country Garden founding family provides $300 million loan, selling jet – report

October 13, 2023October 13, 2023
Country garden founding family provides $300 million loan, selling jet - report

United States seeks to forfeit more than $72 million involved in bribery and money scheme

October 13, 2023

Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

October 12, 2023

Massachusetts Awarded Over $118 Million in Federal Grants to Support Community Safety

October 12, 2023
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