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Million

Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud

May 5, 2022

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

May 5, 2022

Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme

May 5, 2022

Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam

May 4, 2022

Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme

May 4, 2022

Ringleader of $10 Million TRICARE Scheme Sentenced

May 4, 2022

Calexico CBP Officers Seize Over 1 Million Worth of Cocaine

May 4, 2022

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme

May 4, 2022

$1 Million Powerball Ticket Sold In Luzerne County

May 4, 2022

Ohio Edison Invests Nearly $22 Million in Tree Trimming Efforts to Reinforce Electric System During Severe Weather

May 4, 2022

The Illuminating Company Invests $16.5 Million in Tree Trimming Efforts to Reinforce Electric System During Severe Weather

May 4, 2022

Toledo Edison Invests $5.5 Million in Tree-Trimming Work to Help Minimize Impact of Severe Weather

May 4, 2022

Penn Power Invests $9 Million in Tree-Trimming Work to Help Minimize Impact of Severe Weather

May 4, 2022

$1.3 million Jersey Cash 5 Jackpot Split among Two

May 4, 2022

$1 Million Powerball Ticket Won In Passaic County

May 4, 2022

Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million

May 3, 2022

Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

May 3, 2022

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

May 3, 2022

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

May 2, 2022

Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

May 2, 2022

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