Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal
Million
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami
Alliance Man Wins $20K Million Dollar Mega Multiplier prize
ALLIANCE, OHIO – Larry Haidet of Alliance is enjoying a $20,000 prize win
Credit Suisse sweetens deal for senior bankers with 800 million Sfr in upfront cash
By Brenna Hughes Neghaiwi ZURICH – Credit Suisse’s bonus pool
Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Mega Millions Jackpot Increases to $42 Million
TRENTON, NJ – The Mega Millions drawing on Tuesday, February 8,
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of
COVID cases surpass 400 million as Omicron grips world
By Roshan Abraham and Kavya B – Global COVID-19 cases
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Colorado Springs to pay nearly $3 million to family of Black man shot dead by police
By Keith Coffman DENVER – A Colorado city has agreed
Pasco County Woman Claims $1 Million in Scratch-Off
TALLAHASSEE, FLORIDA -The Florida Lottery (Lottery) announces that Lora Tanouis, 58,
$20K Prize Won on Million Dollar Mega Multiplier in Washington Court House
WASHINGTON COURT HOUSE, OHIO – Jodi Phillips of Washington Court House
Clay Center Resident Wins $20K on Million Dollar Mega Multiplier
CLAY CENTER, OHIO – Kristie Nissen of Clay Center won $20,000
Pick-6 Increases to 2.3 Million for February 10 Drawing
TRENTON, NJ – The Pick-6 drawing on February 7 produced 11 winners of $2,073 for
Powerball Jackpot Increases to $158 Million
TRENTON, NJ – The winning numbers for the Monday, February 7, drawing were: 05, 15, 38,
Malaysia’s scandal-hit Supermax pays $6 million in compensation to migrant workers
KUALA LUMPUR -Supermax Corp Bhd, a Malaysian medical glove maker
Europe needs ambitious charging plans for 130 million EVs by 2035 – report
By Nick Carey LONDON – Governments and utilities need ambitious
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
Damian Williams, the United States Attorney for the Southern District
Judge orders U.S. to pay more than $230 million to Texas church shooting victims
By Jonathan Stempel – A federal judge ordered the U.S.
Velodyne issues warrant for 39.6 million shares to Amazon subsidiary
– A subsidiary of Amazon.com Inc has secured a warrant
Climate Warrior Nancy Pelosi Spent Half A Million Dollars On Private Jets
House Speaker Nancy Pelosi, who has described climate change as
Podcaster Joe Rogan gets $100 million offer from Trump-affiliated site Rumble
– Rumble Inc, a YouTube-style website popular among U.S. conservatives,
Monmouth County Lottery Player Wins $100K, Jackpot now $147 Million
TRENTON, NJ– One New Jersey Lottery ticket matched four of
Mega Millions Jackpot Increases to $31 Million
TRENTON, NJ– The Mega Millions drawing on Friday, February 4,
S.Korea surpasses 1 million total COVID cases with daily record
SEOUL -South Korea on Sunday surpassed one million cumulative COVID-19
NBC’s Olympics opening ceremony coverage draws nearly 14 million U.S. TV viewers
By Helen Coster -NBC’s coverage of the opening ceremony for
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
SANTA ANA, California – A former Rancho Mirage resident
Former Account Executive Charged with Stealing $3 Million from Employer
CAMDEN, N.J. – A Camden County, New Jersey, woman was
CBP Memphis, HSI and Gwinnett County Georgia Crush nearly $16 Million Counterfeit Goods Seller
MEMPHIS, Tennessee — U.S. Customs and Border Protection Officers (CBPOs)
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs
Miami, Florida – Today, William Clero, 45 and Cesar Armando
GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refund
When donors pledged money to support the protesting truckers in
Brooklyn man gets up to nine years in prison for million dollar credit union theft
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced
Pennsylvania pledges $25 million to replace collapsed Pittsburgh bridge
– Pennsylvania will spend $25.3 million in federal funds to
Air Force Veteran Wins $1 Million Top Prize from THE FASTEST ROAD TO $1,000,000 Scratch-Off Game!
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Ricky
Two in Florida Win $1 Million Top Prize Playing The Fastest Road to 1 Million
TALLAHASSEE, FLORIDA -The Florida Lottery announces that Yadira Mendez Rodriguez,
Lottery Winners in Pennsylvania win $231 Million in Scratch-Off Tickets in January
Middletown, PA – Pennsylvania Lottery Scratch-Off winners claimed $231,726,708 million in
Powerball Jackpot Increases to $137 Million
TRENTON, NJ – The winning numbers for the Wednesday, February 2, drawing were: 18, 29,
Facebook-owner Meta says it will pay new $2 million UK fine
LONDON -Britain’s competition regulator said on Friday it had fined
$2.88 Million of Counterfeit Items Intercepted by Chicago CBP in January
CHICAGO–On January 31, U.S. Customs and Border Protection (CBP) officers
$20K Million Dollar Mega Multiplier prize sold in Columbus
COLUMBUS , OHIO – Elton Mills of Columbus is enjoying a
$1 Million Powerball Ticket Sold in Copiague
COPIAGUE, NEW YORK – The New York Lottery today announced
BLM shuts down fundraising after threat by California AG for abuse of $60 million in donations
Black Lives Matter is under fire again, this time from
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Damian Williams, the United States Attorney for the Southern District
Licking County man charged with committing $1 million in fraud
COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio,
Volvo to invest $283 million in Brazil by 2025
SAO PAULO – Volvo’s Brazilian unit announced on Wednesday that
Gulf County Woman wins $1 Million Scratch-Off
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Joanna Causey,
Powerball Jackpot Increases to $123 Million
TRENTON, NJ – The winning numbers for the Monday, January 31, drawing were: 10, 15, 51,