(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 …
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- Department of Justice Press Releases
Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
by DOJ Pressby DOJ PressSAN 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 Pressby DOJ PressActing 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
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 Reutersby ReutersBEIJING – 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 Pressby DOJ PressTRENTON, 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 Pressby DOJ PressA 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 Pressby DOJ PressBOSTON – 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 Pressby DOJ PressSAVANNAH, 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 Pressby DOJ PressBaltimore, 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 Reutersby ReutersDAKAR – 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
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 …
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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 Pressby DOJ PressEarlier 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 Pressby DOJ PressSANTA 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 Pressby DOJ PressBaltimore, 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 Newsby Your NewsCHEVY 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 Pressby DOJ PressBaltimore, 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 Newsby Your NewsQuicklly 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 Jonesby Jeff JonesDOVER, 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 Pressby DOJ PressMINNEAPOLIS – 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 Pressby DOJ PressSeattle – 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 Pressby DOJ PressNEW 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 Pressby DOJ PressOrlando, 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 …
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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 …