Million

          LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell …

MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from …

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …

JACKSON TOWNSHIP, NJ – Open space in Ocean County for decades has been synonymous with government officials buying useless land owned by political insiders for above market values and in …

SAO PAULO (Reuters) – Brazil’s Nubank has reached 70 million clients across its three operating countries, Latin America’s largest financial technology company said on Monday. The digital bank, backed by …

By Munsif Vengattil NEW DELHI (Reuters) – Samsung Electronics is targeting repeat purchases from its 175 million customers in India through a new cashback credit card, a senior executive said, …

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized hard narcotics in two enforcement actions that totaled over $11,400,000 in street value.  “CBP continues to …

By Jonathan Stempel NEW YORK (Reuters) – Deutsche Bank AG agreed to pay $26.25 million to settle a U.S. shareholder lawsuit accusing the German bank of lax oversight while doing …

By Yuvraj Malik (Reuters) – India’s Byju’s has paid 19 billion rupees ($234 million) to Blackstone Inc, settling its dues owed to the private-equity firm as part of a $950 …

TRENTON, NJ – A $7.1 million Pick-6 annuity jackpot was won in Burlington County yesterday, according to the New Jersey lottery commission. The winning ticket was purchased for the September 22nd …

By M. Sriram, Aditya Kalra and Aditi Shah MUMBAI (Reuters) – Blackstone Inc will sell a stake worth up to $400 million in Embassy Office Parks REIT, India’s biggest real …

Philips RS North America LLC, formerly known as Respironics, Inc. (“Respironics”), a nationwide manufacturer of sleep and respiratory durable medical equipment (“DME”), has agreed to pay $1,283,825.40 to settle allegations …

KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to …

By Kanishka Singh and Rami Ayyub WASHINGTON (Reuters) -The United States on Thursday announced over $170 million in additional humanitarian assistance for Myanmar’s Rohingya Muslims, including those outside the country …

WASHINGTON (Reuters) – The United States will provide nearly $376 million in new humanitarian aid to vulnerable Venezuelans, including Venezuelan refugees and migrants and their host communities, U.S. Secretary of …

LONDON (Reuters) – The Kremlin on Thursday denied a report by the independent Novaya Gazeta Europe that an undisclosed clause in President Vladimir Putin’s decree on partial mobilisation provided for …

WASHINGTON (Reuters) – The United States is providing nearly $200 million in additional humanitarian assistance through international organizations and non-government partners in Mexico and Central America, Secretary of State Antony …

By Lisa Richwine (Reuters) – Roughly 11.4 million people in the United States watched the funeral of Britain’s Queen Elizabeth, the first time TV cameras were allowed at the funeral …

By Maytaal Angel LONDON (Reuters) – Nearly one million people in Afghanistan, Ethiopia, South Sudan, Somalia, and Yemen are starving or will face starvation this year in the absence of …

LONDON (Reuters) -British supermarket group Sainsbury’s is in talks to sell 18 stores in southern England to property investor LXi REIT for about 500 million pounds ($568 million). Both companies …

(Reuters) – Britain’s Intermediate Capital Group is investing 240 million euros ($240 million) in Zeplug, a French firm specialising in electric vehicle (EV) charging services in multi-occupant and office buildings, …