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Million

Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

October 6, 2021
Owner of new york investment fund sentenced to seven years in prison for orchestrating $26 million scheme to defraud investors - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New …

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Laredo CBP Officers Seize Hard Narcotics Worth Over $1.1 Million

October 6, 2021
Laredo cbp officers seize hard narcotics worth over $1. 1 million - photo licensed by shore news network.

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized narcotics in two enforcement actions that totaled over $1,100,000 in street …

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Coast Guard intercepts $51 million cocaine shipment in the Caribbean

October 6, 2021
Coast guard intercepts $51 million cocaine shipment in the caribbean - photo licensed by shore news network.

SAN JUAN, Puerto Rico — The Coast Guard Cutter Richard Etheridge crew offloaded approximately 1,700 kilograms of seized cocaine at Coast Guard Base San Juan …

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Hogan Commits $155 Million To Support State Child Care Providers

October 6, 2021
Hogan commits $155 million to support state child care providers - photo licensed by shore news network.

ANNAPOLIS, MD—Governor Larry Hogan today announced that more than $155 million in Child Care Stabilization Grants will be distributed to licensed child care centers and …

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Maryland celebrates Eight Millionth COVID-19 jab

October 5, 2021
Maryland celebrates eight millionth covid-19 jab - photo licensed by shore news network.

ANNAPOLIS, MD—Governor Larry Hogan today announced that the State of Maryland has surpassed the milestone of administering more than 8 million COVID-19 vaccines. To date, …

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Border Patrol Agents Seize over $1.2 Million in Cocaine and Fentanyl at Pharr International Bridge

October 6, 2021October 5, 2021
Border patrol agents seize over $1. 2 million in cocaine and fentanyl at pharr international bridge - photo licensed by shore news network.

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $1,233,000 in alleged cocaine and fentanyl …

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Three Scientists Awarded Nobel Prize, $1.1 Million For Climate Change Research

October 5, 2021
Three scientists awarded nobel prize, $1. 1 million for climate change research - photo licensed by shore news network.

Three scientists were awarded the Nobel Prize in Physics and a $1.1 million cash prize for their research on climate change and related phenomena. “Syukuro …

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Tesla To Pay Former Employee $137 Million Over Racial Abuse Lawsuit

October 5, 2021
Tesla to pay former employee $137 million over racial abuse lawsuit - photo licensed by shore news network.

A San Francisco federal court ruled that Tesla must pay $137 million to a black former employee after alleged racial abuse he underwent while working …

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Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans

October 5, 2021
Barge company will preserve 649 acres of habitat and pay over $2 million for injuries to natural resources resulting from its oil spill in the mississippi river near new orleans - photo licensed by shore news network.

  Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

Department Of Justice Awards Over $21 Million In Grants To Enhance Victim Services And Support Public Safety Efforts In Nevada

October 5, 2021
Department of justice awards over $21 million in grants to enhance victim services and support public safety efforts in nevada - photo licensed by shore news network.

LAS VEGAS, Nev. – Acting U.S. Attorney Christopher Chiou for the District of Nevada announced today that the Department of Justice has recently awarded $21,997,467 …

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Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty

October 5, 2021
Leader of $2. 4 million dollar fraud scheme pleads guilty - photo licensed by shore news network.

PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud …

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Maryland man wins the lottery again after $1 million jackpot last year

October 9, 2021October 5, 2021
Maryland man wins the lottery again after $1 million jackpot last year - photo licensed by shore news network.

ST. MARY’S COUNTY, MD (Maryland Lottery) – Winning the top prize on a scratch-off is an amazing experience. Consider how it would feel to win …

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Is New Jersey the Hollywood of the East? $500 Million in Spending in 2021

October 5, 2021
Is new jersey the hollywood of the east? $500 million in spending in 2021 - photo licensed by shore news network.

TRENTON, NJ – New Jersey Governor Phil Murphy wants to make his state the California of the east, but maybe in just one way, that’s …

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Philadelphia CBP Officers Seize More than $6.5 Million in Fake Currency from Russia

October 4, 2021
Philadelphia cbp officers seize more than $6. 5 million in fake currency from russia - photo licensed by shore news network.

PHILADELPHIA – U.S. Customs and Border Protection officers in Philadelphia seized more than $6.5 million in counterfeit U.S. currency on Tuesday that arrived in international …

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Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts

October 4, 2021
Government contractor agrees to pay more than $1 million to resolve false claims act lawsuit for overbilling in federal contracts - photo licensed by shore news network.

Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to …

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Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts

October 4, 2021
Courtroom stock photo

ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number …

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Pennsylvania Lottery $1 Million Scratch-off Ticket Sold In Montgomery County

October 5, 2021October 4, 2021
Pennsylvania lottery $1 million scratch-off ticket sold in montgomery county - photo licensed by shore news network.

Middletown, PA — A Pennsylvania Lottery retailer in Montgomery County sold a $1 million-winning Feelin’ Like a Million Bucks Scratch-Off. H Smoke Shop, 51 E. Cheltenham Avenue, Cheltenham, …

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New York City sidewalk contractors busted for million dollar fraud

October 3, 2021
New york city sidewalk contractors busted for million dollar fraud - photo licensed by shore news network.

Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, …

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US Authorities Seize 1.8 Million Illicit Pills Laced With Fentanyl, Point To Social Media For Rising Drug Traffic

October 2, 2021
Us authorities seize 1. 8 million illicit pills laced with fentanyl, point to social media for rising drug traffic - photo licensed by shore news network.

U.S. authorities criticized social media for an uptick in drug trafficking following a massive seizure of over a million fentanyl-laced pills and hundreds of drug …

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Neiman Marcus Hacked, Exposing Personal Data Of Up To 4.6 Million Customers

January 26, 2022October 1, 2021
Neiman marcus hacked, exposing personal data of up to 4. 6 million customers - photo licensed by shore news network.

Department store chain Neiman Marcus is sending notifications to millions of its customers telling them their personal data may be exposed. Neiman Marcus announced in …

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Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution

October 1, 2021
Cattle broker sentenced to prison for wire fraud, ordered to pay $2. 1 million in restitution - photo licensed by shore news network.

MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire …

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Chicago Man Charged in Federal Court With Engaging in Unauthorized Trading That Caused $30 Million in Losses

October 1, 2021
Chicago man charged in federal court with engaging in unauthorized trading that caused $30 million in losses - photo licensed by shore news network.

CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others …

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DeSantis Announces More than $114 Million for Wastewater Treatment Grants to Improve Water Quality Across the State

October 1, 2021
Desantis announces more than $114 million for wastewater treatment grants to improve water quality across the state - photo licensed by shore news network.

MELBOURNE BEACH, Fla. – Today, Governor Ron DeSantis was joined by Florida Department of Environmental Protection (DEP) Secretary Shawn Hamilton and local officials to announce the awards …

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Terran Orbital will Invest $300 Million in Florida to Construct the World’s Largest, State-of-the-Art, Commercial Spacecraft Facility

October 1, 2021
Terran orbital will invest $300 million in florida to construct the world’s largest, state-of-the-art, commercial spacecraft facility - photo licensed by shore news network.

EXPLORATION PARK, Fla. – Today, Governor DeSantis announced Terran Orbital’s decision to choose Merritt Island for the construction of its Commercial Spacecraft and Constellation Facility, …

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Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia

October 1, 2021
Former belmont county attorney charged with stealing more than half a million dollars from elderly victim with dementia - photo licensed by shore news network.

COLUMBUS, Ohio – A federal grand jury has charged a former Belmont County attorney with crimes related to stealing more than half a million dollars …

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Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business

October 5, 2021October 1, 2021
Corrupt department head at walter reed sentenced to federal prison for accepting cash, event tickets, and other gratuities from a maryland company that received more than $25 million in government business - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months …

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Attorney General James Secures $6 Million From National Grid to Assist Low-Income Long Islanders

September 30, 2021
Courtroom stock photo

NEW YORK – New York Attorney General Letitia James today announced that her office has secured $6 million from National Grid to resolve allegations that …

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Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds

September 28, 2021
Bronx man admits identity fraud and laundering over $6. 5 million in illegal drug proceeds - photo licensed by shore news network.

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in …

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$20 ticket delivers top-prize $1 Million Scratch-off in Baltimore

October 5, 2021September 28, 2021
$20 ticket delivers top-prize $1 million scratch-off in baltimore - photo licensed by shore news network.

NOTTINGHAM, MARYLAND – A Baltimore County scratch-off player is a Maryland Lottery millionaire, thanks to a $20 instant ticket he bought at a Nottingham convenience …

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Maryland Powerball player Celebrates First $10 Million Powerball Double Play Ticket

October 5, 2021September 28, 2021
Maryland powerball player celebrates first $10 million powerball double play ticket - photo licensed by shore news network.

WHITE FLINT, MARYLAND – A Maryland Powerball player made history in the Monday, Sept. 27 drawing, becoming the first person in the nation to win a $10 …

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Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years

September 27, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District of New York, and  Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …

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Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks

September 27, 2021
Brooklyn man admits role in scheme to defraud new jersey banks by depositing $1 million in stolen checks - photo licensed by shore news network.

NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen …

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Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators

September 27, 2021
Courtroom stock photo

Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Office of …

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Million dollar lottery ticket sold at Paris Kroger

October 5, 2021September 27, 2021
Million dollar lottery ticket sold at paris kroger - photo licensed by shore news network.

PARIS, TX – A Paris resident claimed a top prize winning ticket worth $1 million in the Texas Lottery scratch ticket game $1,000,000 Jackpot. The …

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Holmes tobacco store sold million dollar Powerball winning ticket

October 5, 2021September 27, 2021
Holmes tobacco store sold million dollar powerball winning ticket - photo licensed by shore news network.

HOLMES, PA – A Pennsylvania Lottery retailer in Delaware County sold a winning Mega Millions ticket worth $1 million for the Friday, September 24 drawing. The …

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Million dollar Powerball ticket sold at Harrisburg Giant

October 5, 2021September 27, 2021
Million dollar powerball ticket sold at harrisburg giant - photo licensed by shore news network.

Middletown, PA – A Pennsylvania Lottery retailer in Dauphin County sold a Powerball ticket worth $1 million for the Saturday, September 25 drawing.   The ticket matched …

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Million dollar Powerball ticket sold at Camden County Shop & Go

October 5, 2021September 27, 2021
Pile of money

TURNERSVILLE, NJ – One New Jersey Lottery ticket matched five of the five white balls drawn for the Saturday, September 25, drawing winning the $1,000,000 …

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California Drug Bust Found Enough Opioids To ‘Kill More Than 50 Million People’

September 27, 2021
California drug bust found enough opioids to ‘kill more than 50 million people’ - photo licensed by shore news network.

Local authorities charged a California man and woman Thursday in a massive drug bust that found more than 46 pounds of a lethal and potent …

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Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors

September 25, 2021
Pastor - stock photo

          SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison …

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SC Victims’ Services Groups Awarded More Than $32 Million in Grants

September 25, 2021
Pile of money

(COLUMBIA, S.C.)–Groups that help crime victims across South Carolina will soon be getting more than $32 million in federal and state grants. The S.C. Public …

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Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades

September 23, 2021
Former analyst charged with $8 million insider trading scheme for front-running employer’s pending trades - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …

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One New York Megamillions ticket Wins $432 Million Jackpot

October 5, 2021September 22, 2021
One new york megamillions ticket wins $432 million jackpot - photo licensed by shore news network.

TRENTON, NJ – One New York ticket matched all five of the five white balls and the Gold Mega Ball drawn winning the $432 million …

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Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme

September 20, 2021
Pile of money

NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney …

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Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

September 20, 2021
Courtroom stock photo

Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain …

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Twitter Offers $800 Million To Settle Class Action Lawsuit Over Claims It Misled Investors

January 26, 2022September 20, 2021
Twitter offers $800 million to settle class action lawsuit over claims it misled investors - photo licensed by shore news network.

Twitter proposed an $800 million dollar settlement agreement to resolve all claims the company misled investors regarding its user and engagement data, the company announced …

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Pottstown Wawa sells Powerball® with Power Play® ticket worth $2 million

October 5, 2021September 14, 2021
Pottstown wawa sells powerball® with power play® ticket worth $2 million - photo licensed by shore news network.

Middletown, PA – A Pennsylvania Lottery retailer in Chester County sold a Powerball® with Power Play® ticket worth $2 million for the Saturday, September 11 drawing. The …

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$3.74 million winning Pennsylvania Lottery Match 6 Ticket sold in Westmoreland County

October 5, 2021September 14, 2021
$3. 74 million winning pennsylvania lottery match 6 ticket sold in westmoreland county - photo licensed by shore news network.

Middletown, PA – A jackpot-winning Pennsylvania Lottery Match 6 Lotto ticket worth $3.74 million from the Sunday, September 12 drawing was sold in Westmoreland County. The ticket …

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Attorney General James Secures $50 Million for Opioid Abatement from Drug Manufacturer Endo Health Solutions

September 14, 2021
Attorney general james secures $50 million for opioid abatement from drug manufacturer endo health solutions - photo licensed by shore news network.

Endo Severed From Ongoing Opioid Trial In Suffolk County, Trial Against Two Remaining Defendants Still Underway AG James Has Now Reached Agreements That Could Bring …

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Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs

September 10, 2021
Attorney general james and doi commissioner garnett announce arrest and indictment of group for $15 million bid-rigging scheme that defrauded public benefits programs - photo licensed by shore news network.

New York – New York Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment and arrest …

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Florida man wins $2.3 million on lottery scratch-off ticket

October 5, 2021September 7, 2021
Florida man wins $2. 3 million on lottery scratch-off ticket - photo licensed by shore news network.

COCOA BEACH, FL – The Florida Lottery announces that Mikell Hewell, 61, of Cocoa, claimed a top prize from the $2,500 A WEEK FOR LIFE …

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