$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 …
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 …
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced today that, as part of a national rollout, the Department of …
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 …
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 …
Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) …
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners …
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 …
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 …
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. …
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 …
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 …
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 …
WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that …
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 …
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 …
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 …
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 …
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 …
DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid …
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,” …
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, 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 …
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 …
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 …
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 …
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 …
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 …
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 …
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., 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 …
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 …
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 …
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 …
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 …
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, OH – Margaret Sanders of Chagrin Falls has a big reason to smile after she scratched her way to a $1,000,000 prize on …
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 …
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, …
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 …
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 …
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 …
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 …
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, …
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, …
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts …
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 …
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 …
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 …
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, …
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 …