Million

NEWARK, N.J. – A Monmouth County, New Jersey, man was charged today with defrauding victims in an investment fraud scheme out of at least $1 million, and with fraudulently obtaining …

Moustapha Diakhate, 46, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment, followed by three years of supervised release, for …

PITTSBURGH, PA – A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, …

MIDDLETOWN, PENNSYLVANIA – A very lucky jackpot-winning Pennsylvania Lottery Cash 5 with Quick Cash ticket worth $3,076,096.50 was sold in Montgomery County. The ticket was sold for the August 12th drawing. …

GDANSK – Poland’s biggest bank, PKO BP, is expected to report a 73% year-on-year drop in second-quarter net profit, following provisions for loans in Swiss francs and an institutional protection …

(Reuters) -Faraday Future Intelligent Electric Inc said on Monday that the electric-vehicle startup will raise up to $600 million in funding as it looks to deliver its FF 91 luxury …

Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud in connection with billing a …

     GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten announced today that U.S. District Judge Robert J. Jonker sentenced Daniel Brown of Dimondale, Michigan to 12 months and one …

By Daniel Wiessner (Reuters) – A federal judge in California has signed off on Apple Inc.’s $30.5 million settlement in a nearly decade-old lawsuit claiming the company shortchanged 15,000 retail …

LANSING, MI – Gov. Gretchen Whitmer’s campaign has raked in donations from billionaires and Hollywood celebrities despite fundraising off her Trump-endorsed opponent’s ties to “special interests,” according to state records reviewed …

SAO PAULO – Brazilian holding company Cosan SA on Friday reported a net loss in second quarter, as a higher interest rate raised its cost of debt. Cosan, who owns …

Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and Francis …

Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his scheme to defraud investors, including …

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten years in prison for defrauding …

SANTIAGO – Chilean retailer Cencosud on Thursday said its net loss in the second quarter was of $21.9 million. Cencosud, one of South America’s largest retailers, reported that its overall …

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three years of supervised release, for …

FRESH MEADOWS, NEW YORK – One very lucky second-prize ticket for the August 9th Mega Millions drawing was purchased in Fresh Meadows. The Mega Millions ticket is worth a guaranteed …

MISSOULA  — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 …

CINCINNATI–-Last Friday and Saturday, U.S. Customs and Border Protection (CBP) officers in Cincinnati seized three shipments of jewelry and watches deemed counterfeit by CBP’s Centers of Excellence and Expertise. CBP …

Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges unsealed today against four individuals, …

BANGKOK – Thailand’s foreign tourist arrivals should reach 10 million this year, helping drive the economy along with increased exports, the finance minister said on Wednesday. Southeast Asia’s second-largest economy …

SAO PAULO – Brazil’s Votorantim group and Singapore’s Temasek Holdings teamed up to launch a $700 million fund to invest in Brazilian companies, they said in a joint statement on …

AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive …

NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger …

BOGOTA – Colombia carried out internal public debt swaps for 2 trillion pesos ($461.1 million) in a series of operations during June and July to extend maturities, the country’s ministry …