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Tag:

Million

  • Business News

    Betting against First Republic, short sellers made $848 million in March – Ortex

    by Reuters April 4, 2023
    by Reuters April 4, 2023

    (Reuters) – Short sellers made a whopping $848 million in paper profit by betting against beleaguered First Republic Bank in March, financial data company Ortex said on Tuesday, making it …

  • Business News

    UK says Lockheed Martin, BAE Systems win nearly $200 million contract, to create 140 jobs

    by Reuters April 3, 2023
    by Reuters April 3, 2023

    (Reuters) – Lockheed Martin Corp and BAE Systems Plc won a F-35 jet maintenance support contract worth 161 million pounds ($200 million), creating 140 jobs in Britain, the country’s Ministry …

  • Breaking News

    Essex County Woman Admits Role in $25 Million Cryptocurrency Fraud

    by Leo Canega April 1, 2023
    by Leo Canega April 1, 2023

    Newark, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Edith Pardo, 70, of Bloomfield, pleaded guilty to her involvement in fraudulently inducing victims to invest over $25 …

  • Business News

    Nikola tumbles to record low on $100 million stock sale

    by Reuters March 31, 2023
    by Reuters March 31, 2023

    (Reuters) – Shares of Nikola Corp hit a record low on Friday after the electric-truck maker said it plans to sell shares and raise $100 million, amid high production costs. …

  • Business News

    Bed Bath & Beyond plans to sell $300 million in stock, warns again of bankruptcy

    by Reuters March 31, 2023
    by Reuters March 31, 2023

    (Reuters) -Bed Bath & Beyond Inc on Thursday announced plans to sell $300 million worth of its shares as the struggling retailer looks to raise more capital, and once again …

  • Breaking NewsNorth Jersey News

    Maryland Man Admits to Illegally Obtaining Over $2 Million in COVID-19 Relief Funds

    by Leo Canega March 30, 2023
    by Leo Canega March 30, 2023

    NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt, Maryland, has pleaded guilty yesterday to wire fraud and conspiracy to commit wire fraud. He admitted to illegally obtaining more …

  • Breaking News

    Swiss Executive Pleads Guilty to Tax Fraud Conspiracy Involving $60 Million

    by Leo Canega March 30, 2023
    by Leo Canega March 30, 2023

    NEW YORK, NY – Swiss executive Daniel Wälchli pled guilty today to conspiring to defraud the United States in connection with a scheme to help wealthy American clients conceal over …

  • Breaking NewsNew York City NewsNew York NewsPolice Blotter

    Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud

    by Leo Canega March 30, 2023
    by Leo Canega March 30, 2023

    New York, NY – Canton, Michigan resident Franklin Ray, a recidivist fraudster, pled guilty today to multiple counts of wire fraud, including one count of wire fraud while released under …

  • Business News

    Wells Fargo to pay $97 million for sanctions compliance failures

    by Reuters March 30, 2023
    by Reuters March 30, 2023

    By Hannah Lang (Reuters) -Wells Fargo & Co will pay fines of about $97.8 million for inadequate oversight of its compliance risks, enabling the apparent violation of U.S. sanctions against …

  • Breaking NewsLottery WinnersPennsylvania News

    Westmoreland County machinist wins a million dollars on lottery ticket

    by Jessica Woods March 30, 2023
    by Jessica Woods March 30, 2023

    NORTH HUNTINGTON, PA – Pennsylvania Lottery officials and AccuServ Pharmacy, a Lottery retailer, presented a commemorative check to the winner of the $1 million Millionaire Maker Scratch-Off ticket today. The …

  • Breaking NewsLottery WinnersNew York City NewsNew York News

    Lotto ticket worth $3.7 million sold in Staten Island

    by Jessica Woods March 30, 2023
    by Jessica Woods March 30, 2023

    NEW YORK, NY – One lucky Staten Island resident just hit the jackpot. A $3.7 million prize-winning ticket was sold in the March 29 New York Lotto drawing at Kings …

  • Business News

    Thailand beats Q1 tourism target with 6.15 million arrivals

    by Reuters March 28, 2023
    by Reuters March 28, 2023

    BANGKOK (Reuters) – Thailand beat its target for tourist arrivals in the first quarter, recording 6.15 million visitors in the January to March 27 period, government spokesperson Traisuree Taisaranakul said …

  • MIsc. News

    CBP Officers Seize over $7 Million in Methamphetamine at the Pharr International Bridge

    by US Border Patrol March 28, 2023
    by US Border Patrol March 28, 2023

    PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge cargo facility intercepted $7,400,000 worth of alleged methamphetamine concealed in a shipment of charcoal. …

  • Breaking NewsCommunity NewsFeatured NewsGovernment NewsPolitics

    Bulk of Hill team’s $14 million loan slated to prep for Downtown Toms River development

    by Phil Stilton March 28, 2023
    by Phil Stilton March 28, 2023

    TOMS RIVER, NJ – The Mo Hill team voted to pass an ordinance for a $14,000,000 loan in order to literally pave the way for future development in downtown Toms …

  • Breaking NewsMaryland NewsPolice Blotter

    LabCorp Settles for $2.1 Million Over False Claims Act Allegations Involving Overbilling the Department of Defense

    by Leo Canega March 28, 2023
    by Leo Canega March 28, 2023

    BALTIMORE, MD – Laboratory Corporation of America (LabCorp) has recently agreed to pay $2.1 million to resolve allegations of violating the federal False Claims Act by overbilling the Department of …

  • Baltimore NewsBreaking NewsMaryland News

    Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

    by Leo Canega March 28, 2023
    by Leo Canega March 28, 2023

    BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52, pleaded guilty to wire fraud in relation to submitting fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act loan applications. …

  • Business News

    UK’s William Hill given record $24 million fine for gambling failures

    by Reuters March 28, 2023
    by Reuters March 28, 2023

    By Sarah Young LONDON (Reuters) – Britain’s Gambling Commission has handed a 19.2 million pound ($23.7 million) fine to the William Hill betting group, the biggest penalty ever issued by …

  • Breaking NewsPennsylvania NewsPolice Blotter

    Former CPA Charged with Embezzling $2.4 Million from Bensalem Company

    by Leo Canega March 27, 2023
    by Leo Canega March 27, 2023

    BENSALEM, PA – Michael Bull, a 47-year-old former CPA of KGM Gaming LLC, has been charged with embezzling over $2.4 million from the Bensalem-based company. KGM Gaming, a supplier of …

  • US and World News

    Peru police seize $20 million of cocaine headed for Turkey

    by Reuters March 27, 2023
    by Reuters March 27, 2023

    LIMA (Reuters) – Peruvian authorities said Monday they seized 2.3 tonnes of cocaine disguised as ceramic tiles destined for Turkey via a growing maritime route for illicit drugs. The drug …

  • Breaking NewsLottery WinnersPennsylvania News

    Million dollar lottery ticket sold in McKean County

    by Jessica Woods March 26, 2023
    by Jessica Woods March 26, 2023

    BRADFORD, PA – A winning lottery ticket worth $1,000,000 was sold at Walmart in Bradford this week. Pennsylvania lottery officials reported a grand prize winner in the Millionaire Maker scratch-off …

  • Breaking NewsFeatured NewsGovernment NewsLottery WinnersNew Jersey News

    Ocean County man wins $1 million with losing lottery ticket

    by Jessica Woods March 26, 2023
    by Jessica Woods March 26, 2023

    TOMS RIVER, NJ – Most New Jersey lottery players don’t know this, but you can submit your losing lottery tickets to enter into a drawing for a million-dollar prize. That’s …

  • Business News

    Former Goldman banker must forfeit $35.1 million in 1MDB corruption case

    by Reuters March 24, 2023
    by Reuters March 24, 2023

    By Jonathan Stempel and Luc Cohen NEW YORK (Reuters) – A U.S. judge on Friday ordered former Goldman Sachs Group Inc banker Roger Ng to forfeit $35.1 million, after sentencing …

  • Business News

    Short sellers make $100 million betting against Deutsche Bank in two weeks-Ortex

    by Reuters March 24, 2023
    by Reuters March 24, 2023

    LONDON (Reuters) – Short sellers have made a profit of over $100 million on paper betting against Deutsche Bank stock over the last two weeks, financial data company Ortex said …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    City That Defunded Its Police Gives Officers A $25 Million Boost

    by The Daily Caller March 24, 2023
    by The Daily Caller March 24, 2023

    City That Defunded Its Police Gives Officers A $25 Million Boost Trevor Schakohl on March 22, 2023 San Francisco Mayor London Breed secured $25 million in funding for police overtime …

  • Breaking NewsLottery WinnersPennsylvania News

    Million dollar lottery scratch-off ticket sold in Westmoreland County

    by Jeff Jones March 24, 2023
    by Jeff Jones March 24, 2023

    NORTH HUNTINGDON, PA – The Pennsylvania Lottery has announced a million-dollar jackpot winner in the state’s “Millionaire Maker” scratch-off lottery game. The ticket was sold this week at AccuServ Pharmacy …

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