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Millions

Mega Millions Jackpot Increases to $171 Million

December 20, 2021

TRENTON, NJ – The Mega Millions drawing on Friday, December

Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.

December 16, 2021
COVID-19 Pandemic Fraud

SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville,

Mega Millions Jackpot Increases to $160 Million

December 16, 2021

TRENTON, NJ – The Mega Millions drawing on Tuesday, December 14, produced

‘Most Serious I’ve Seen’: Cybersecurity Flaw Could Expose ‘Hundreds Of Millions’ Of Devices

January 26, 2022December 15, 2021

Cybersecurity officials are urging federal agencies and infrastructure companies to

Mega Millions Jackpot Increases to $160 Million

December 15, 2021

TRENTON, NJ – The Mega Millions drawing on Tuesday, December 14,

Democratic Dark Money Giant Poured Millions Into Bail Funds That Helped Violent Criminals Back Onto The Streets

December 9, 2021

A prominent Democratic dark money group funneled nearly $6 million

Mayor of Cataño Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts and Contractor Arrested for Paying Bribes

December 2, 2021

SAN JUAN, PUERTO RICO – A mayor pleaded guilty yesterday

Puerto Rico Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts

December 2, 2021

A mayor pleaded guilty yesterday in Puerto Rico to engaging

MediaMuv Principals Charged with Stealing Millions in Music Royalties

December 3, 2021December 2, 2021

PHOENIX, Ariz. – Jose Teran, 36, of Scottsdale, Arizona appeared

ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency

December 2, 2021

DETROIT – A sixth member of an international hacking group

Mega Millions Jackpot Increases to $112 Million

December 2, 2021

TRENTON, NJ – The Mega Millions drawing on Tuesday, November 30,

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

December 1, 2021

CINCINNATI – A federal grand jury has charged 14 individuals

International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

November 30, 2021

DETROIT – A sixth member of an international hacking group

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

November 30, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

ATLANTA – Tiyari Collins and Farah Collins, husband and wife,

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

November 25, 2021

Damian Williams, the United States Attorney for the Southern District

Winning Mega Millions ticket sold at Montvale Snack Shop

November 23, 2021

TRENTON – There was one third-tier prizewinning ticket sold for the Friday, November

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

November 20, 2021
COVID-19 Pandemic Fraud

A federal jury convicted a Seattle doctor yesterday of fraudulently

Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison

November 20, 2021

ATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

November 17, 2021November 16, 2021
COVID-19 Pandemic Fraud

          LOS ANGELES – Three members of a San Fernando

Mega Millions Winner sold at Silverton Pharmacy in Toms River

November 15, 2021

TRENTON, NJ – There was one third-tier prizewinning ticket sold for the Friday,

$50K prize on 40th Anniversary Millions sold in Eastlake

November 10, 2021

EASTLAKE, OHIO – Edward Pankuch of Eastlake is enjoying an early

Mega Millions Jackpot Increases to $53 Million

November 10, 2021

TRENTON, NJ  – The Mega Millions drawing on Tuesday, November

$20K Win on 40th Anniversary Millions in Urbana

November 9, 2021

URBANA, OHIO – Andrew Walters of Urbana won $20,000 playing the

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

November 5, 2021

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

November 3, 2021

ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today

Mega Millions Jackpot Increases to $36 Million

November 3, 2021

TRENTON, NJ  – The Mega Millions drawing on Tuesday, November

Mega Millions Increases to $26 Million

November 2, 2021

TRENTON , NJ – The Mega Millions drawing on Friday, October

Remodeling pros in Baltimore nail $30K Mega Millions prize

October 29, 2021

BALTIMORE, MARYLAND – Megaplier, the optional bonus feature for Mega Millions, earned

Bergen County Investment Advisor Arrested for Stealing Millions from Clients

October 28, 2021October 28, 2021

NEWARK, N.J. – A former broker and investment advisor from

Point Pleasant Mega Millions with Multiplier Ticket Wins $10,000

October 27, 2021

TRENTON, NJ – There was one third-tier prizewinning ticket sold for the Tuesday,

Here Are Some Of The Consultants Raking In Millions Promoting CRT In Schools, According To Conservative Advocacy Group

October 27, 2021

Diversity, equity and inclusion consultants are getting paid millions of

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

October 26, 2021

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

October 26, 2021

The leader of a money laundering network was sentenced today

Arizona Ticket Wins $108 Million Mega Millions Jackpot

October 26, 2021

TRENTON, NJ – One Arizona ticket matched all five of the

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

October 20, 2021

A con artist who defrauded a man out of $4.5

$50,000 won on $30 Millions scratch-off in McArthur

October 20, 2021

MCARTHUR, OHIO –Lisa Caudill of McArthur has claimed a $50,000 prize

NIH Hands Out Millions In Grants To Study Psychedelic Mushrooms

January 26, 2022October 19, 2021

The National Institutes of Health (NIH) gave the Johns Hopkins

Mega Millions $1,000,000 Ticket Sold in Bronx

October 19, 2021

BRONX, NY – The New York Lottery today announced one

Millions Of Illegal Immigrants Could Get Amnesty, College Tuition Help And More Under Democrats’ Reconciliation Bill

October 15, 2021

Millions of illegal immigrants could have access to amnesty, assistance

Jacksonville Man Wins $1 Million on Mega Millions sold at Winn-Dixie

October 14, 2021

TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Junior Francois,

Mega Millions Jackpot Increases to $84,000,000

October 14, 2021

TRENTON, NJ – The Mega Millions drawing on Tuesday, October 12,

Mega Millions Jackpot Increases to $73,000,000

October 12, 2021

TRENTON, NJ – The Mega Millions drawing on Friday, October

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

October 9, 2021

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore

President Biden says look at the bigger picture when tens of millions of Americans get fired for not being vaccinated

October 7, 2021

ELK GROVE, CHI – U.S. President Joe Biden visit Chicago

Trenton Ticket Wins $1,000,000 on Mega Millions

October 6, 2021

TRENTON (Oct. 6, 2021) – There was one second-tier prizewinning ticket sold for

School District Awarded Millions In Funding After Adopting A Policy That Prohibits Critical Race Theory

October 6, 2021

A North Carolina school system was awarded millions of dollars

$10,000 Mega Millions ticket sold in Westville

October 9, 2021October 5, 2021

There was one third-tier prizewinning ticket sold for the Friday, October

Clint Eastwood Wins Millions In CBD Company Lawsuit

October 4, 2021

Actor Clint Eastwood and the company that controls the rights

$1,000,000 Mega Millions Ticket Sold in Manhattan

October 5, 2021September 29, 2021

NEW YORK, NEW YORK – The New York Lottery today

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

September 28, 2021

BOSTON – A Lowell man was arrested today in connection

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