CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs of more than $11 million, …
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- Top HeadlinesUS and World News
U.S. delivers over 4 million doses of COVID vaccine for young children
by Reutersby ReutersBy Ahmed Aboulenein WASHINGTON -The United States has already delivered more than 4 million doses of COVID-19 vaccines for children under 5 years old to sites that will administer the …
- Featured NewsTop HeadlinesUS and World News
College Enrollment Plummets, Losing 1.3 Million Students In 2 Years
College Enrollment Plummets, Losing 1.3 Million Students In 2 Years Reagan Reese on June 22, 2022 U.S. college enrollment dropped by nearly 1.3 million students in the past two years, …
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CBP Officers Seize Enough Fentanyl To Kill Over 12 Million People
CBP Officers Seize Enough Fentanyl To Kill Over 12 Million People Jennie Taer on June 22, 2022 Customs and Border Protection (CBP) officers at the California-Mexico border recently made a …
- Financial News
Berkshire Hathaway buys 9.6 million more Occidental shares, raises stake to over 16%
by Reutersby Reuters(Reuters) – Warren Buffett’s Berkshire Hathaway Inc bought another 9.6 million shares of Occidental Petroleum Corp, boosting its stake to 16.3% as the oil company’s shares come off the year’s …
- Department of Justice Press Releases
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
by DOJ Pressby DOJ PressSpokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, …
- Department of Justice Press Releases
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act …
- Department of Justice Press Releases
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business
by DOJ Pressby DOJ PressGreenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County …
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DAKAR – The International Monetary Fund has completed a programme review enabling the immediate release of about $216 million to Senegal, it said in a statement on Wednesday. The IMF …
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Minnesota city to pay $3.25 million to Daunte Wright’s family, attorneys say
by Reutersby ReutersBy Brendan O’Brien (Reuters) – A Minneapolis suburb agreed to settle a lawsuit and pay $3.25 million to the family of Daunte Wright, a Black motorist killed during a traffic …
- Financial News
Malaysia to disburse nearly $400 million to aid households over food prices
by Reutersby ReutersKUALA LUMPUR – Malaysia will distribute a total of 1.74 billion ringgit ($395.19 million) in cash aid to low-income households from this month to help them cope with rising living …
- Financial News
Japan’s SMFG plans to buy 10% stake in SBI worth over $443 million -Nikkei
by Reutersby ReutersTOKYO -Japan’s Sumitomo Mitsui Financial Group (SMFG) Inc is in final talks to acquire 10% of online financial giant SBI Holdings Inc in a deal likely worth over 60 billion …
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DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center
DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center Gabe Kaminsky on June 21, 2022 The U.S. Department of Justice (DOJ) is fielding applications for a grant totaling …
- Financial News
Brazil’s Vale to spend $400 million in 2022 to remove tailings dams
by Reutersby Reuters(Reuters) – Brazilian miner Vale SA expects to spend $400 million in 2022 to decommission its tailings dams, aiming to have 12 of its 30 structures eliminated by the end …
- Department of Justice Press Releases
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
by DOJ Pressby DOJ PressBOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims …
- Financial News
Audi to invest $320.2 million to boost electric engine output in Hungary
by Reutersby ReutersBUDAPEST – German carmaker Audi’s Hungarian unit will invest 120 billion forints ($320.2 million) to ramp up electric engine production at its factory in western Hungary, Foreign Minister Peter Szijjarto …
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PRAIA – Cape Verde will spend around $85 million on emergency subsidies and fiscal measures this year to mitigate the rise in food and fuel prices brought by the war …
- Financial News
Credit Suisse rejects $515 million claim linked to fraudulent adviser
by Reutersby ReutersZURICH – Credit Suisse on Sunday rejected a claim by Russian businessman Vitaly Malkin for 500 million francs ($515.62 million) he linked to a former client adviser at the bank …
- Department of Justice Press Releases
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
by DOJ Pressby DOJ PressNEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for …
- Financial News
AMC shareholders vote against CEO Adam Aron’s $19 million pay package
by Reutersby Reuters(Reuters) – Shareholders of AMC Entertainment Holdings Inc voted against its proposed executive compensation including that of top boss Adam Aron at the company’s annual shareholder meeting, the theater chain …
- Department of Justice Press Releases
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
by DOJ Pressby DOJ PressMiami, Florida – A Florida man was arrested today for allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. …
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Middletown, PA — One very lucky lottery scratch-off ticket won $1 million dollars. The lucky lottery player won playing the $1,000,000 Power Payday Scratch-Off. The lucky ticket was purchased at Radcliffe’s Great …
- Department of Justice Press Releases
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by …
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PARIS – EssilorLuxottica said on Friday it was launching a new share buyback programme for a maximum of 2.5 million shares, or around 0.6% of its capital. The French-Italian eyewear …
- Department of Justice Press Releases
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud Scheme
by DOJ Pressby DOJ PressMINNEAPOLIS – A Twin Cities house-flipper has pleaded guilty to defrauding real estate investors out of more than $3 million, announced U.S. Attorney Andrew M. Luger. According to court documents, …