CBP Officers in Portal Seize Counterfeit Entertainment Systems Valued at Over $2 Million
PORTAL, N.D. — U.S. Customs and Border Protection (CBP) Office
Million
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-profit organization have
Ukraine raises $273 million at debt auction for war effort, says finance ministry
LVIV – Ukraine raised 8.1 billion hryvnias ($273 million) on
Serena Williams’ new venture fund raises $111 million
– Tennis great Serena Williams raised $111 million for her
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian Williams, the United States Attorney for the Southern District
South Texas woman admits to trafficking over $2 million in meth
CORPUS CHRISTI, Texas – A 24-year-old Alamo woman has pleaded
Million Dollar Lottery Ticket Sold at Jersey Shore Wawa
NORTH WILDWOOD, NJ – Those long and cold winter Wildwood
EV battery startup ONE raises $65 million to speed U.S. plant plans
By Paul Lienert Mar 1 – Startup Our Next Energy
IEA ministers discuss release of 60 million barrels of oil -sources
LONDON – Ministers from member countries of the International Energy
Winning Powerball Ticket Sold in Kensington Worth $2 Million
KENSINGTON, MD – There were no jackpot winners in the
Two Million Dollar Cash 5 Jackpot Tickets Sold in Ocean County
TOMS RIVER, NJ – If you played the CASH 5
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Damian Williams, the United States Attorney for the Southern District
Poca Man Sentenced to Prison for Role in $4 Million Warranty Fraud Scheme
CHARLESTON, W.Va. – Stanley Clark, 68, of Poca, was sentenced
Texas Man Sentenced for $1.6 Million Investment Fraud Scheme
KANSAS CITY, Mo. – A Houston, Texas, man was sentenced
Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless Programs
Baltimore plans to spend $90.4 million of federal funds to
Leonardo, Avio Aero, Lockheed sign 380 million euro contract with Italy’s air force
MILAN – Italy’s Defence Ministry has given its green light
Dutch regulator issues sixth $5.7 million fine against Apple in App Store dispute
AMSTERDAM – The Dutch antitrust regulator on Monday issued a
Target to spend $300 million more in next year improving wages and healthcare
– Retailer Target Corp said on Monday it would spend
Viatris to settle EpiPen antitrust litigation for $264 million
By Nate Raymond -Viatris Inc, the drugmaker formerly known as
More than half a million people have fled Ukraine, U.N. says
GENEVA – The head of a U.N. agency said on
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
LOS ANGELES – An Orange County man who fled
Howell woman accused of stealing $2.2 million from ex-employer charged for stealing from another employer
HOWELL TOWNSHIP, NJ – A Howell Township woman who was
New Jersey Man Heading to Prison After Selling $8.2 Million Worth of HIV Medication Stolen from the U.S. Veterans Administration
LYNDHURST, NJ – Over $8 million worth of HIV medicine
Ukrainian volunteer group raises $4 million in bitcoin since Russian invasion, research shows
By Tom Wilson LONDON – A Ukrainian volunteer group that
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man was sentenced today
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
OAKLAND – A federal court sentenced Christina Burden today to
Vietnam to import additional 2.4 million cu m of petroleum products in Q2
HANOI – Vietnam will import an additional 2.4 million cubic
Jury Convicts Arizona and California Men for $20 Million Dollar Investment Fraud
NORFOLK, Va. – A federal jury convicted an Arizona man
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas – A 41-year-old primary care doctor has paid
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts,
Former Director of Finance for the La Jolla Music Society Admits to Embezzling Over Half a Million Dollars
Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE
$1 Million Winning Powerball Ticket Sold in West Palm Beach
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Evelyne
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million
SAN FRANCISCO – Christina Markus appeared in federal court in
Chinese developer Shimao-guaranteed $174 million notes due March may not be redeemed – trustee
HONG KONG – Some 1.1 billion yuan ($174 million) of
Brazilian shoemaker Alpargatas raises $492 million in share sale
SAO PAULO – Brazilian shoemaker Alpargatas has raised 2.49 billion
First Abu Dhabi Bank set to sell $500 million sukuk
By Yousef Saba DUBAI -First Abu Dhabi Bank, the United
UK says it is ready to guarantee up to $500 million loans to support Ukraine
LONDON – Britain is ready to guarantee up to $500
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted
Central Florida Man Charged With Almost $20 Million In Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that
Bosch to invest additional 250 million euros in chip production capacity
BERLIN – Bosch is investing an additional 250 million euros
EDF fined 300 million euros for dominant position abuse in France
PARIS – France’s competition watchdog fined EDF and its subsidiaries
Just Group sells lifetime mortgages to Rothesay Life for $933 million
LONDON – British life insurer Just Group has sold a
Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds
NEWARK, N.J. – A Bronx, New York, man today admitted
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million
SANTA ANA, California – An Orange County man –
NextEra takes $800 million charge for WV-VA Mountain Valley natgas pipe
– NextEra Energy Inc said one of its units recorded