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Tag:

Million

  • Top HeadlinesUS and World News

    U.S. adds 2.5 million Bavarian Nordic monkeypox vaccine doses, expects more in July

    by Reuters July 15, 2022
    by Reuters July 15, 2022

    (Reuters) -The U.S. government has ordered an additional 2.5 million doses of Bavarian Nordic’s vaccine for use against monkeypox and expects more later this month to fight an outbreak of …

  • Department of Justice Press Releases

    Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million

    by DOJ Press July 15, 2022
    by DOJ Press July 15, 2022

    SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty before United States Magistrate Judge Marcos E. López to one count of misappropriation of government funds from the United States …

  • Department of Justice Press Releases

    United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme

    by DOJ Press July 15, 2022
    by DOJ Press July 15, 2022

    Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the …

  • Featured NewsTop HeadlinesUS and World News

    Authorities Seize $20 Million In Fentanyl Disguised As Prescription Drugs From Notorious Cartel

    by The Daily Caller July 15, 2022
    by The Daily Caller July 15, 2022

    Authorities Seize $20 Million In Fentanyl Disguised As Prescription Drugs From Notorious Cartel Jennie Taer on July 15, 2022 The Drug Enforcement Administration (DEA) seized around $20 million worth of …

  • Financial News

    China created 6.54 million new urban jobs in H1 – human resources ministry

    by Reuters July 14, 2022
    by Reuters July 14, 2022

    BEIJING – China has completed 59% of its annual target of new urban jobs, with 6.54 million such jobs created during the January to June period, the ministry of human …

  • Department of Justice Press Releases

    Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney …

  • Department of Justice Press Releases

    Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. …

  • Department of Justice Press Releases

    BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False …

  • Department of Justice Press Releases

    Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    SAVANNAH, GA:  A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 small business relief funding. Ashlee …

  • Department of Justice Press Releases

    Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

    by DOJ Press July 14, 2022
    by DOJ Press July 14, 2022

    Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme.  As part …

  • Financial News

    Diageo to sell Guinness Cameroon to Castel Group for 389 million pounds

    by Reuters July 14, 2022
    by Reuters July 14, 2022

    DAKAR – Beverage company Diageo has agreed to sell its Guinness Cameroon brewery to France’s Castel Group for 389 million pounds ($459.8 million), the company said in a statement on …

  • Breaking NewsFeatured NewsNew Jersey NewsPolitics

    Phil Murphy to Give $40 Million to Planned Parenthood for State Funded Abortions

    by Conservative Times July 14, 2022
    by Conservative Times July 14, 2022

    TRENTON, NJ – New Jersey Governor Phil Murphy and state Democrats have doubled the amount of funding to Planned Parenthood in this year’s state budget in an effort to protect …

  • Financial News

    SAS says pilot strike has so far cost $123 million

    by Reuters July 14, 2022
    by Reuters July 14, 2022

    COPENHAGEN – Airline SAS said on Thursday a pilot strike has cost as much as 1.3 billion Swedish crowns ($122.5 million) so far, and that the strike might jeopardize the …

  • Department of Justice Press Releases

    Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health …

  • Department of Justice Press Releases

    Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

              SANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed …

  • Department of Justice Press Releases

    Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

    by DOJ Press July 13, 2022
    by DOJ Press July 13, 2022

    Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …

  • Business News

    FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

    by Your News July 13, 2022
    by Your News July 13, 2022

    CHEVY CHASE, Md., July 13, 2022 — FCP® and joint venture partner Mill Creek Residential Trust (Mill Creek) announce the $25 million acquisition of the Modera Academical Village development site …

  • Department of Justice Press Releases

    Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

    by DOJ Press July 12, 2022
    by DOJ Press July 12, 2022

    Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme.  The indictment charges …

  • Business News

    SOUTH ASIAN DIGITAL MARKETPLACE LEADER ‘QUICKLLY’ SPICES THINGS UP, CLOSES $4 MILLION IN SEED ROUND

    by Your News July 12, 2022
    by Your News July 12, 2022

    Quicklly Adds JAM Fund, Great North Ventures and More to its Plate of Investors, Focused on Accelerating Market Expansion Tweet this Driven by a desire to make authentic Indian and …

  • Breaking NewsDelaware NewsPolice Blotter

    Dover Target Fire Intentionally Set, $3 Million In Inventory Lost, Store Temporarily Closed

    by Jeff Jones July 12, 2022
    by Jeff Jones July 12, 2022

    DOVER, DE – A fire at a the Target store on John Hunn Brown Road early Monday morning is being investigated as an arson and Target officials have announced the …

  • Department of Justice Press Releases

    Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    MINNEAPOLIS – A Jeffers, Minnesota, man has been indicted for defrauding grain purchasers by selling non-GMO grains falsely labeled as organic, announced U.S. Attorney Andrew M. Luger. According to court …

  • Department of Justice Press Releases

    Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick …

  • Department of Justice Press Releases

    Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment …

  • Department of Justice Press Releases

    Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme

    by DOJ Press July 11, 2022
    by DOJ Press July 11, 2022

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison for wire fraud. She was …

  • Financial News

    IMF executive board approves $638 million for Benin

    by Reuters July 9, 2022
    by Reuters July 9, 2022

    DAKAR – The International Monetary Fund’s (IMF) executive board has approved a $638 million extended fund and extended credit facility for Benin under a 42-month arrangement to help the West …

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