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Tag:

Million

  • Department of Justice Press Releases

    Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

              SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to …

  • Department of Justice Press Releases

    Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine (“Cassie”) Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, of Holly Hill, have all …

  • Breaking NewsLottery WinnersNew Jersey News

    Middlesex County Powerball Ticket Wins $2 Million

    by Kristen Harrison-Oneal June 28, 2022
    by Kristen Harrison-Oneal June 28, 2022

    TRENTON, NJ – One very lucky Powerball ticket purchased in NJ matched five of the five white balls drawn for the June 27th drawing. This ticket won the $1,000,000 second-tier prize. …

  • Department of Justice Press Releases

    Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    CAMDEN, N.J.  – A Michigan man was sentenced today to 48 months in prison for defrauding victims of more than $5 million in connection with the sale of medical-related business …

  • Business News

    Henry Repeating Arms Kicks Off Million Dollar Pledge with Donation to Tunnel to Towers Foundation

    by Your News June 28, 2022
    by Your News June 28, 2022

    The Tunnel to Towers Foundation was founded in December 2001 by the surviving siblings of Stephen Siller, a member of the New York City Fire Department whose heroic actions on …

  • Business News

    Rockline Recognized for 15 Million Safe Work Hours

    by Your News June 28, 2022
    by Your News June 28, 2022

    SPRINGDALE, Ark., June 28, 2022 — Rockline Industries announced that the Arkansas Department of Labor has recognized its Springdale, Arkansas campus with an award for exceptional safety, achieving 15 million …

  • Department of Justice Press Releases

    Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in prison, three years of supervised …

  • Financial News

    Whirlpool to exit Russia, take $300 million-$400 million hit in second quarter

    by Reuters June 28, 2022
    by Reuters June 28, 2022

    (Reuters) – Whirlpool Corp has struck a deal to sell its operations in Russia to Turkish appliances maker Arçelik AS, the U.S. company said on Tuesday, a move which will …

  • Financial News

    Heineken to expand Mexico operations with $90 million plant

    by Reuters June 27, 2022
    by Reuters June 27, 2022

    MEXICO CITY – Heineken will build a 1.8 billion peso, or $90 million, can manufacturing plant in the northern Mexican state of Chihuahua near its brewery in the town of …

  • Featured NewsTop HeadlinesUS and World News

    Republicans Snag Over 1 Million Voters From Dems In Past Year: AP

    by The Daily Caller June 27, 2022
    by The Daily Caller June 27, 2022

    Republicans Snag Over 1 Million Voters From Dems In Past Year: AP Gabe Kaminsky on June 27, 2022 Over 1 million U.S. voters in 43 states have fled the Democratic …

  • Department of Justice Press Releases

    KC Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

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

  • MIsc. News

    $1 Million Top Prize Won on Scratch-Off in Parma Heights

    by Erica Schmidt June 27, 2022
    by Erica Schmidt June 27, 2022

    PARMA HEIGHTS, OH – Ibrahim El-Madhoun is the winner of the top prize of $1,000,000 on the Ohio Lottery Scratch-Off, Cash Celebration. Ibrahim chose to recieve $40,000 a year for 25 …

  • MIsc. News

    $1 Million Powerball Claimed in Ohio

    by Erica Schmidt June 27, 2022
    by Erica Schmidt June 27, 2022

    CLEVELAND, OH – Venetta of Euclid is the lucky winner of $1,000,007 from the June 8th Powerball drawing.  “It’s a relief to know I can pay off my bills and just live. …

  • Financial News

    Majority Black-owned MaC Venture Capital raises $203 million in second fund

    by Reuters June 27, 2022
    by Reuters June 27, 2022

    (Reuters) – MaC Venture Capital said on Monday it had raised $203 million in its second fund, nearly doubling the capital the majority Black-owned venture firm raised for its inaugural …

  • Financial News

    Costa Rica asks IMF for $700 million from new sustainability trust

    by Reuters June 25, 2022
    by Reuters June 25, 2022

    By Alvaro Murillo SAN JOSE – Costa Rica has told the International Monetary Fund (IMF) it is interested in obtaining a nearly $700 million loan to invest in infrastructure from …

  • Financial News

    UK body to recommend 4-5% pay rise for 1.5 million health workers – Guardian

    by Reuters June 25, 2022
    by Reuters June 25, 2022

    LONDON – British public-sector health workers should receive an annual pay rise of 4-5% this year, a government advisory body plans to recommend, according to a report in the Guardian …

  • Breaking NewsLottery WinnersPennsylvania News

    $2 Million Match 6 Jackpot Shared By Three Tickets

    by Kristen Harrison-Oneal June 24, 2022
    by Kristen Harrison-Oneal June 24, 2022

    Middletown, PA – Three jackpot-winning Pennsylvania Lottery Match 6 Lotto tickets sold for the June 23rd drawing will split a $2 million jackpot. The tickets were sold in Allegheny, Delaware, and …

  • Breaking NewsLottery WinnersPennsylvania News

    $3 Million Lucky Scratch-Off Sold on Philadelphia

    by Kristen Harrison-Oneal June 24, 2022
    by Kristen Harrison-Oneal June 24, 2022

    MIDDLETOWN, PENNSYLVANIA  – One very lucky scratch-off ticket won $3 million playing “my three million” scratch-off. 777 Super Market on South 29th Street in Philadelphia sold the winning ticket. They …

  • Breaking NewsLottery WinnersPennsylvania News

    Cash 5 With Quick Cash $1.4 Million Jackpot Sold In Lehigh County

    by Kristen Harrison-Oneal June 24, 2022
    by Kristen Harrison-Oneal June 24, 2022

    MIDDLETOWN, PENNSYLVANIA  – A lucky winning Pennsylvania Lottery Cash 5 with Quick Cash ticket sold for the Wednesday, June 22 drawing matched all five balls drawn winning $1,441,638, minus withholding. …

  • Financial News

    Walgreens reaches $105 million settlement with shareholders

    by Reuters June 24, 2022
    by Reuters June 24, 2022

    By Jonathan Stempel (Reuters) – Walgreens Boots Alliance Inc agreed to pay $105 million to settle a long-running class-action lawsuit accusing it of misleading shareholders about how rising generic drug …

  • Featured NewsTop HeadlinesUS and World News

    Border Agents Stop Driver Attempting To Smuggle Enough Fentanyl To Kill Around 2 Million People

    by The Daily Caller June 24, 2022
    by The Daily Caller June 24, 2022

    Border Agents Stop Driver Attempting To Smuggle Enough Fentanyl To Kill Around 2 Million People Jennie Taer on June 23, 2022 Border Patrol agents in California on Monday seized enough …

  • Department of Justice Press Releases

    Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

    by DOJ Press June 23, 2022
    by DOJ Press June 23, 2022

    Miami, Florida – Yesterday, a federal district judge in Miami sentenced German Nino, a former UBS Financial Advisor, to 78 months in federal prison for stealing millions of dollars from …

  • Department of Justice Press Releases

    Military contractors indicted for $7 million procurement fraud scheme

    by DOJ Press June 23, 2022
    by DOJ Press June 23, 2022

    ATLANTA – A federal grand jury has indicted a company and three individuals in an alleged fraud scheme involving military contracts totaling over $7 million.  The three-count indictment charges Envistacom …

  • Department of Justice Press Releases

    Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses

    by DOJ Press June 23, 2022
    by DOJ Press June 23, 2022

    CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to …

  • Department of Justice Press Releases

    Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients

    by DOJ Press June 23, 2022
    by DOJ Press June 23, 2022

    ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million …

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