$10K Win on $100 Million Cash Extravaganza in Stockport
STOCKPORT, OHIO – Aaron Clark of Stockport won $10,000 on the Ohio Lottery Scratch-Off, $100 Million Cash Extravaganza. After mandatory state and federal taxes totaling …
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Department Of Justice Awards Over $2 Million In Grants To Improve Public Safety And Serve Crime Victims In Western District Of Michigan Tribal Communities
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced today that, as part of a national rollout, the Department of …
Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud
Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker SAN DIEGO — Pursuant to court order, the U.S. Attorney’s …
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo …
Two Orlando Men Indicted For Over $12 Million In Fraud
Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) …
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners …
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
On Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern …
JP Morgan Sues Tesla, Says Company Owes It $162 Million
Investment bank JP Morgan filed a complaint against Tesla late Monday alleging the electric car company owes the firm over $162 million. The complaint centers on …
Americans will buy 161 million pounds of butter during holiday season in 2021
MADISON, Wis. – As friends and family gather for the holidays, Americans are expected to purchase 161 million pounds of butter from the second week in November through Christmas. …
Pick-6 Increases to $2.7 Million for November 18 Drawing
TRENTON, NJ – The Pick-6 drawing on November 15 produced five winners of $5,035 for matching five out of six white balls drawn. One of those tickets was purchased …
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 …
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that …
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON – A 49-year-old local physician has agreed to pay $523,331 to settle allegations he submitted false claims for the placement of electro-acupuncture devices and …
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated …
Trump To Sell DC Hotel Lease For $375 Million
The Trump Organization has reportedly reached an agreement to sell the lease for its Washington, D.C, hotel for $375 million, multiple sources reported. CGI Merchant …
Scratch-Off Worth $1 Million Sold in Langhorne
MIDDLETOWN, PENNSYLVANIA — A Pennsylvania Lottery retailer in Bucks County sold a $1 million-winning $1,000,000 Merry and Bright Scratch-Off. County Farm, 940 East Bristol Road, Langhorne, receives a …
Kristi Noem Rakes In Over $10 Million In Fundraising, Announces Re-Election Campaign
Republican Gov. Kristi Noem of South Dakota disclosed massive fundraising numbers on Friday alongside announcing her re-election campaign for 2022. Noem raised over $10 million …
Steel company forfeits $6 million as part of sentence for immigration violations
DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid …
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” …
$1 Million Scratch-Off Winner In Baltimore Will Still Buy More Lottery Tickets
BALTIMORE, MARYLAND – For years, the amusement provided by scratching off Maryland Lottery instant tickets was enough to keep a Baltimore man happy. Winning $1 …
Ansonia man held on million dollar bail after beating mother of three to death in front of her young children
ANSONIA, CT -On November 9, 2021 at 1:40 P.M., the Ansonia Police Department received a 911 call from inside 73 Root Avenue. Dispatch personnel could …
Jury Convicts Two Mexican Nationals for $2.1 Million Meth Conspiracy
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute …
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
DETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling …
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey …
State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine
Oklahoma’s Supreme Court overturned a $465 million public nuisance judgment against Johnson & Johnson (J&J) on Tuesday. The earlier ruling from a lower court blamed …
$1 million annuity prize on $1 Million Merry & Bright sold in Willowick
WILLOWICK, OHIO – A merry and bright holiday season is in the works for Ernest Rowell of Willowick, who won a $1-million annuity top prize in …
Mega Millions Jackpot Increases to $53 Million
TRENTON, NJ – The Mega Millions drawing on Tuesday, November 9, produced 12 players that matched four of the five white balls drawn making each ticket worth $500. Two …
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, …
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
kaléo Inc., a Virginia-based pharmaceutical manufacturer, has agreed to pay the United States $12.7 million to resolve allegations that kaléo caused the submission of false …
Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Virginia-based pharmaceutical manufacturer, kaléo, Inc., has agreed to resolve allegations that it caused the submission of false claims for the drug Evzio …
Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the …
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 …
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded guilty today to conspiring to commit mail fraud in non-cigarette tobacco schemes that defrauded the …
Players across Maryland won or claimed nearly $38.7 million This Week
EDEN, MARYLAND – A $2.2 million jackpot-winning Multi-Match ticket sold Nov. 4 in the Eastern Shore community of Eden was the biggest Maryland Lottery prize …
Chagrin Falls Woman Scratches her way to $1 Million prize on Max the Money
CHAGRIN FALLS, OH – Margaret Sanders of Chagrin Falls has a big reason to smile after she scratched her way to a $1,000,000 prize on …
$1 Million Powerball Ticket Sold in Jackson Heights
JACKSON HEIGHTS, NY – The New York Lottery today announced one second-prize ticket for the November 8 Powerball drawing was sold in JACKSON HEIGHTS. The …
Pick-6 Increases to $2.5 Million for November 11 Drawing
TRENTON, NJ – The Pick-6 drawing on November 8 produced five winners of $3,957 for matching five out of six white balls drawn. The winning numbers for the Monday, November 8, drawing were: 09, 23, …
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the …
Arthrex Agrees to Pay $16 Million to Resolve Kickback Allegations
BOSTON – Arthrex Inc. (Arthrex), a Florida-based orthopedic device company, has agreed to pay $16 million to resolve allegations that it violated the False Claims …
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing
NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of …
New York Man Wins $2.6 Million on Fast Play Diamond Mine
BALTIMORE, MARYLAND – The progressive jackpot started at $250,000 for the Maryland Lottery FAST PLAY Diamond Mine game and grew more than tenfold before a player in eastern …
$2.2 Million Multi-Match Jackpot-Winning Ticket Sold in Eden
BALTIMORE, MARYLAND – Congratulations to our new multimillionaire! The Maryland Lottery is looking for a lucky Multi-Match player who won the $2.2 million jackpot in the Thursday, …
Pick-6 Increases to $2.4 Million for November 8 Drawing
TRENTON, NJ – The Pick-6 drawing on November 4 produced seven winners of $2,807 for matching five out of six white balls drawn. The winning numbers for the Thursday, November 4, drawing were: 02, 05, …
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts …
$1 Million Powerball Winner in West Islip
WEST ISLIP, NY – The New York Lottery today announced one second-prize ticket for the November 3 Powerball drawing was sold in WEST ISLIP. The …
Powerball Jackpot Increases to $146 Million
TRENTON, NJ – The winning numbers for the Wednesday, November 3, drawing were: 01, 02, 24, 50, and 57. The Red Power Ball number was 26. The Power Play was 2X. 18,906 New Jersey players took home an …
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in …
Former Office Manager Sentenced for Swindling Broken Arrow Business of $2.7 Million
A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, …
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing …