Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
DETROIT, MI – A Dearborn Heights man was arrested today
Million
U.S. signs up more than 14.5 million people for Obamacare health insurance
– More than 14.5 million Americans signed up for Obamacare
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas doctors and a healthcare
MacKenzie Scott donates $436 million to Habitat for Humanity, group says
– Billionaire philanthropist MacKenzie Scott has donated $436 million to
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
LOS ANGELES – A third-party seller on Amazon.com Inc.
Arizona Developer Agrees to Resolve Long-Running Clean Water Act Enforcement Action for Over One Million Dollars
CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District
Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced
Grupo Aeroportuario del Pacifico says has refinanced its debt for $191 million
– Mexican airport operator Grupo Aeroportuario del Pacifico said on
Ukraine war food price spikes may push 40 million into extreme poverty-development group
WASHINGTON – Massive price spikes for food and energy sparked
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Alleged Guatemalan Drug Kingpin Indicted in San Diego; $10 Million Dollar Reward Offered by U.S. Department of State
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY –
Cedar Grove marketing CEO defrauded healthcare industry out of $6 million
CEDAR GROVE, NJ – A Cedar Grove man has admitted
Food giant Cargill to buy $290 million stake in Chile salmon farmer
SANTIAGO – U.S.-based commodities trader Cargill Inc has agreed to
BP CEO Looney’s 2021 pay package more than doubles to around $5.9 million
LONDON – BP CEO Bernard Looney’s total renumeration in 2021
Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal jury in Charlotte convicted two
Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds
RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
LOS ANGELES – The former CEO of a Valencia-based
Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses
SAN FRANCISCO – Joseph Albert Corey was sentenced in federal
Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New Jersey
Connecticut Man Sentenced for $4 Million Tax Fraud
A Weatogue, Connecticut man who conspired with an IRS officer
Flanders bank employee ran scheme to bilk $8 million from employer
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced a
New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds
EDISON, NJ – An Edison man has admitted to scamming
Exxon, BHP to invest $291 million to expand gas output off Australia
By Sonali Paul and Sameer Manekar MELBOURNE -Exxon Mobil Corp
U.S. to pay $127.5 million to resolve claims over 2018 Parkland school shooting
By Kanishka Singh -The U.S. Justice Department said on Wednesday
CNN ex-host Chris Cuomo seeks $125 million, alleging wrongful termination
By Dawn Chmielewski – Former CNN primetime host Chris Cuomo
Canada launches $190 million fund to tackle gun violence
By Alex Schummer TORONTO – Canada launched a C$250 million
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man today
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District
Reckitt Recalls More than Three Million Bottles of Airborne Gummies Due to Injury Hazard
WASHINGTON, March 16, 2022 — https://www.cpsc.gov/Recalls/2022/Reckitt-Recalls-More-than-Three-Million-Bottles-of-Airborne-Gummies-Due-to-Injury-Hazard Recall Summary Name of
Garner Man Sentenced for $1.7 Million COVID-19 Fraud
RALEIGH – A North Carolina man was sentenced today to
RISC-V chip technology firm SiFive raises $175 million, valued at $2.5 billion
By Jane Lanhee Lee – SiFive, Inc., a RISC-V chip
CBP Officers Seize over $1 Million in Methamphetamine at the Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief
Bank Employee Sentenced To 24 Months For Defrauding Her Employer Of $1.7 Million
Damian Williams, the United States Attorney for the Southern District
Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man was
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President
Ukraine raises $185 million at debt auction for war effort, says finance ministry
LVIV, Ukraine – Ukraine raised 5.4 billion hryvnias ($185 million)
Israeli airline El Al signs deal for $130 million loan
JERUSALEM – Cash strapped Israeli airline El Al said on
Discovery CEO made over $246 million in 2021 thanks to bumper stock options
– Discovery Inc Chief Executive Officer David Zaslav’s total pay
Wells Fargo CEO Scharf’s 2021 compensation up by 20% at $24.5 million
– Wells Fargo & Co Chief Executive Officer Charles Scharf’s
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a
Wisconsin flock of 2.75 million chickens to be culled as bird flu spreads in U.S
CHICAGO -A commercial flock of 2.75 million egg-laying chickens in
Lucky Million Dollar Jersey Cash 5 Ticket Sold in Little Falls
TRENTON, NJ – A lucky Jersey Cash 5 ticket worth
India’s top refiner IOC buys 3 million bbls Russian Urals crude via tender -sources
By Nidhi Verma NEW DELHI – Indian Oil Corp, the
Steve Cohen’s Point72 to redeem $750 million from Melvin Capital – Bloomberg News
– Billionaire investor Steve Cohen’s Point72 Asset Management is pulling
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown,
FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio
AKRON, Ohio, March 9, 2022 — To help expand and