Million

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud …

LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized methamphetamine in one enforcement action that totaled over $4,300,000 in street value.  “This drug bust exemplifies …

ATLANTIC CITY, N.J. – Vice President Kamala Harris visited Atlantic City on Monday to speak before the annual NAACP convention in a campaign-style speech. Now, New Jersey taxpayers are left …

CHARLOTTE, N.C. – A physician assistant is facing federal charges for his role in a genetic testing scheme that resulted in the submission of more than $10 million in fraudulent …

            WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, …

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims …

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims …

BOSTON – Inform Diagnostics, Inc., (Inform) formerly known as Miraca Life Sciences, Inc. (Inform), has agreed to pay $16 million to resolve allegations that it submitted false claims for payment …

By Kylie Madry MEXICO CITY – Mexican startup Arrenda, which offers advance payments to landlords upfront to lower barriers to renting in the country, raised $26.5 million in equity and …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen …

BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in …

Middletown, PA – A very lucky Match 6 Lotto ticket worth $1,040,000 was sold for the July 15 drawing in Dauphin County. The ticket matched all six winning numbers to win …

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers working at the Gateway International Bridge seized $3,614,662 in methamphetamine in one enforcement action. “Our officers use multiple law enforcement …

NORFOLK, Va. – U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., certainly do not suffer from cold feet when it comes to enforcing intellectual …

CINCINNATI, OH – Jason Snow has claimed the top prize of a $5-million annuity in the Monopoly 200x scratch-off. His winning ticket was purchased at Northbend Express at 3295 North Bend Road …

By Jonathan Stempel (Reuters) – Apple Inc agreed to pay $50 million to settle a class-action lawsuit by customers who claimed it knew and concealed that the “butterfly” keyboards on …

A criminal complaint was unsealed today in Brooklyn federal court charging Sherry Xue Li and Lianbo Wang with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United …

ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five of which the defendant will …

KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being the leader of a nearly $10 million conspiracy to distribute almost 1,000 kilograms …

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration …

By Yantoultra Ngui and Anshuman Daga SINGAPORE – QSR Brands, the Malaysian operator of KFC and Pizza Hut restaurants in Southeast Asia, has again delayed its domestic IPO of up …

By David Lawder WASHINGTON – The U.S. Treasury Department on Monday said it approved nine state plans for the State Small Business Credit Initiative worth $940 million, bringing total approvals …

SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New Jersey, pleaded guilty before Chief U.S. District Judge Freda L. Wolfson in Trenton federal court, an indictment charging him with …

          LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 …