Gloucester County Powerball Ticket Wins $1 Million
TRENTON, NJ – Someone from Gloucester County is now $1
Million
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have been sentenced to
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
NEWARK, N.J. – A former New Jersey resident was sentenced
$4.55 Million in Fake Jewelry Seized by CBP Officers in Louisville
LOUISVILLE, Ky— U.S. Customs and Border Protection (CBP) officers that
Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Shell CEO’s pay rose by a quarter in 2021 to $8.2 million
LONDON – Shell Chief Executive Ben van Beurden’s pay package
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in
Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program
MINNEAPOLIS – A Maple Grove man has been sentenced to
Brazil’s Embraer reports Q4 net profit of $2.1 million
By Gabriel Araujo and Peter Frontini SAO PAULO – Brazilian
Brooklyn Man Indicted for Gunpoint Robberies of More Than $1 Million
A 10-count superseding indictment was unsealed today in federal court
More than 1 million children fled Ukraine since start of Russian invasion -UNICEF
WASHINGTON – More than 1 million children have fled Ukraine
$126 Million Mega Millions Jackpot Won in NY, Monmouth County Ticket Wins $10K
TRENTON, NJ – A Mega Millions ticket from New York won
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
McDonald’s says Russia store closures to cost $50 million per month
– McDonald’s Corp said on Wednesday the temporary closure of
Eni and Livestream to raise $230 million in green SPAC listing in London
MILAN – Eni and Livestream LLC plan to float their
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
Miami, Florida – Two former senior Venezuelan prosecutors have been
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
LOS ANGELES – Authorities today arrested a physician and
U.S. charges two siblings in $124 million cryptocurrency fraud
By Jonathan Stempel NEW YORK – U.S. authorities on Tuesday
Over 2 Million Refugees Have Fled From Ukraine Amid Invasion, UN Says
Over 2 Million Refugees Have Fled From Ukraine Amid Invasion,
1.8 Million New Jerseyans Would be Eligible for this $900 Million State Property Tax Relief Program
FAIR LAWN, NJ – New Jersey Governor Phil Murphy has
Baltimore CBP Seizes $2.5 Million in Palm Oil Shipments Under Forced Labor Finding
BALTIMORE – U.S. Customs and Border Protection (CBP) officers seized
$5 Million Scratch-Off Sold in Erie County
MIDDLETOWN, PENNSYLVANIA – A $5 Million winning Scratch-Off was sold
Steward Partners Global Advisory Welcomes Ramapo Wealth Advisors, a New Jersey-based $600 Million Team
WASHINGTON, March 8, 2022 — Steward Partners Global Advisory, LLC, an
Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as
National Laboratory Pays Nearly $4.8 Million to Settle Allegations it Overcharged Connecticut Medicaid
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip
$1 Million Scratch-Off Sold in York County
MIDDLETOWN, PENNSYLVANIA – A lottery retailer in York County sold
Match 6 $2.16 Million Lotto Winner Sold in Luzerne County
MIDDLETOWN, PENNSYLVANIA – A Pennsylvania Lottery jackpot-winning Match 6 Lotto ticket
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes
TRENTON, N.J. – A Monmouth County, New Jersey, brother and
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland,
Dutch bank ING says $770 million in loans affected by Russian sanctions
AMSTERDAM – Dutch bank ING provided an update on Friday
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions
MISSOULA — A Whitefish man who admitted to defrauding a
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
LOS ANGELES – A Santa Barbara man who allegedly
California Woman Admits Selling over 100,000 Counterfeit Retail Store Coupons Worth over $9.9 Million
NEWARK, N.J. – A Modesto, California, woman admitted today that
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and
World Bank Ukraine loan disbursement grows to 460 million euros-sources
WASHINGTON – A World Bank emergency cash disbursement to Ukraine
Goldman Sachs GQG fund cuts Russian exposure to $222 million
By Davide Barbuscia NEW YORK – Goldman Sachs Asset Management
Citibanamex to remodel Mexican branches, open at least 50 more in $68 million expansion
By Kylie Madry MEXICO CITY – Citibanamex is spending 1.4
Chile’s Cencosud reports Q4 net profit of $249 million
– Chilean retailer Cencosud on Thursday posted a fourth quarter
France Seizes Russian Energy Oligarch’s $120 Million Super-Yacht
The French government seized a massive yacht belonging to Russian
GE donating $4.5 million to Ukraine relief efforts – internal memo
CHICAGO – General Electric Co will donate $4.5 million in
Cannabis producer Tilray to buy rival HEXO’s debt of up to $211 million
– Tilray Brands on Thursday agreed to buy up to
Terraformation targets $100 million for early stage forestry fund
By Simon Jessop LONDON – Terraformation, a forest restoration start-up
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – Two former residents of Monmouth County, New
Winning lottery scratch-off ticket sold in Lehigh Valley worth $3 million
Allentown, PA — The last thing you expect when buying a
Tokyo court to rule whether deputy helped former Nissan chief Ghosn hide $80 million
By Tim Kelly TOKYO – A Japanese court will on
CBP Officers Seize $2.5 Million in Cocaine at Roma Port of Entry
ROMA, Texas—U.S. Customs and Border Protection, Office of Field Operations
New York Man Sentenced To 12 Years’ Imprisonment For $1.3 Million Fraud Scheme
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds
CHARLOTESVILLE, Va. – A Madison County woman was sentenced today