Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Million
Lucky Haymarket Woman Gets $10 Million Lottery Ticket As Valentine’s Day Gift from Husband
HAYMARKET, VIRGINIA – Some women receive flowers from their husbands
Plant City and Saint Petersburg Women Each Win $1 Million in Gold Rush Limited Scratch-Off
TALLAHASSEE , FLORIDA – The Florida Lottery (Lottery) announces that Julia
Homestead Woman Wins $1 Million After Shopping at Publix by Playing Scratch-Off
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Francis
CIBC’s C$125 million settlement of financial crisis lawsuit gets court approval
– Canadian Imperial Bank of Commerce has received approval from
Biden Admin To Cancel $415 Million In Student Loan Debt For Roughly 16,000 People
The Biden administration announced Wednesday it will cancel $415 million
India plans to produce 5 million tonnes of green hydrogen by 2030
By Sudarshan Varadhan NEW DELHI – (This February 17 story
Slovak current account shows 831 million euro deficit in December
PRAGUE – Slovakia’s current account hit a deficit of 831
Huawei to invest $632 million to build new digital energy HQ in Shenzhen
BEIJING – Huawei Technologies will spend 4 billion yuan ($632.52
New Jersey Strikes Gold in Florida and Wins $1 Million Playing Gold Rush Scratch-Off
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Cleopatra
Powerball Jackpot Increases to $31 Million
TRENTON, NJ – The winning numbers for the Wednesday, February 16, drawing were: 22, 30, 40,
New Jersey releasing $10 million in American Rescue Plans fund to assist residents facing foreclosure
TRENTON, NJ – The nearly year-long business shutdown in New
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in Charge Ketty
St. Joseph Man Sentenced to 15 Years for $4 Million Meth Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A St. Joseph, Missouri man was
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed
Local man sentenced for $317 million N95 mask scam
HOUSTON – A 56-year-old Houston resident has been ordered to
Brazil’s BNDES raises $370 million in meatpacker JBS shares sale, says executive
SAO PAULO – Brazil’s state-controlled development bank BNDES sold on
$20K Win on Million Dollar Mega Multiplier in Cleveland
CLEVELAND, OH – Mark Baron of Cleveland played the Ohio
Mega Millions Jackpot Increases to $64 Million
TRENTON, NJ – The Mega Millions drawing on Tuesday, February 15,
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme
Three men were sentenced yesterday in the Middle District of
Ivory Coast to announce $20 million cashew sector aid plan -source
By Ange Aboa ABIDJAN – Ivory Coast plans to commit
Crescent Energy buys EP Energy’s Uinta oil and gas assets for $815 million
– Oil and gas producer Crescent Energy said on Wednesday
Crypto firm Fireblocks buys payments tech platform for $100 million
By Gertrude Chavez-Dreyfuss NEW YORK – Fireblocks, an infrastructure provider
Samsung invests $920 million in Vietnam plant expansion
HANOI – South Korean electronic components manufacturer Samsung Electro-Mechanics Co
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
BOSTON – The former Chief Financial Officer (CFO) of the
Florida Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme
NEWARK, N.J. – A Palm City, Florida, man today admitted
U.S. says it could spend $22 million a month testing unvaccinated federal employees
By David Shepardson WASHINGTON – The U.S. government said it
New Jersey comes out a winner in Super Bowl LVI with $143.7 million in sports betting wagers
ATLANTIC CITY — Today the New Jersey Division of Gaming Enforcement
Britishvolt kicks off funding round with $54 million from Glencore
By Nick Carey LONDON – Electric vehicle (EV) battery startup
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
HONOLULU – United States Attorney Clare E. Connors and Federal
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man was sentenced
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals
Automakers Drop More Than $50 Million On EV Super Bowl Ads
U.S. and global automakers spent an estimated $52-56 million promoting
Powerball Jackpot Increases to $183 Million
TRENTON , NJ – The winning numbers for the Saturday, February 12, drawing were: 08,
Mega Millions Ticket in Morris County Wins $1 Million
TRENTON, NJ– There was one second-tier prizewinning ticket sold for the Friday,
Noom diet app reaches $62 million settlement over automatic subscription renewals
By Jonathan Stempel NEW YORK – Noom Inc reached a
Reliance invests $200 million in InMobi’s Glance
By Yuvraj Malik – India’s Reliance Industries is investing $200
Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing
WASHINGTON – Credit Suisse Group AG entities, among six defendants
TD Bank freezes two accounts that received C$1.4 million in support of Canada protests
By Nichola Saminather TORONTO -Toronto-Dominion Bank has frozen two personal
Allianz launches $235 million bid for Greece’s European Reliance
FRANKFURT – Allianz on Friday said it will pay about
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
Disbarred Attorney Pleads Guilty To $5 Million Cryptocurrency Fraud
Damian Williams, the United States Attorney for the Southern District
Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened
TRENTON – Acting Attorney General Andrew J. Bruck announced today that
Holiday Man Wins $1 Million On The Fastest Road to $1 Million Scratch-Off
TALLAHASSEE, FLORIDA -The Florida Lottery (Lottery) announces that johnny Evans,
Three Win $9700 As Pick-6 Increases to $2.4 Million
TRENTON, NJ– The Pick-6 drawing on February 10 produced seven winners of $4,850 for
Oracle’s Red Bull F1 title sponsorship deal worth $300 million – sources
STOCKHOLM – Software giant Oracle’s title sponsorship agreement with the
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested