LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and …
Millions
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- Featured NewsTop HeadlinesUS and World News
LOCKED DOWN: Chinese Communist Party Orders Millions More To Stay Home
LOCKED DOWN: Chinese Communist Party Orders Millions More To Stay Home Philip Lenczycki on May 5, 2022 Beijing tightened restrictions on millions of residents following a surge of COVID-19 cases, …
- Department of Justice Press Releases
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme
by DOJ Pressby DOJ PressMiami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi has been sentenced in South Florida federal district court to 42 months in federal prison for orchestrating and running …
- Business News
Cenergistic Energy Management Program to Provide Millions in Savings and Help Combat Rising Energy Costs for Four New Partners
by Your Newsby Your NewsDALLAS, April 26, 2022 — Thanks to a new partnership with Cenergistic, four new organizations will have the technology and resources they need to optimize their energy use so they …
- Conservative TimesFeatured NewsTop HeadlinesUS and World News
Biden Blocks Oil Drilling On Millions Of Acres Of Land As Gas Hits $4.13 Per Gallon
Biden Blocks Oil Drilling On Millions Of Acres Of Land As Gas Hits $4.13 Per Gallon Thomas Catenacci on April 26, 2022 The Biden administration reversed a Trump-era policy Monday …
- Department of Justice Press Releases
Three Men Charged In Conspiracy To Distribute Millions Of Fentanyl Pills
by DOJ Pressby DOJ PressOrlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka …
- Top HeadlinesUS and World News
JPMorgan Stashing Away Hundreds Of Millions In Fear Of ‘Powerful Forces’ Shaking US Economy
JPMorgan Stashing Away Hundreds Of Millions In Fear Of ‘Powerful Forces’ Shaking US Economy Harry Wilmerding on April 14, 2022 JPMorgan Chase stashed away hundreds of millions of dollars in …
- Top HeadlinesUS and World News
Maryland Lawmakers Override Governor’s Veto To Pour Millions Into Training New Abortionists
Maryland Lawmakers Override Governor’s Veto To Pour Millions Into Training New Abortionists Laurel Duggan on April 11, 2022 Maryland will pour $3.5 million each year into training people who aren’t medical …
- Department of Justice Press Releases
Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards
by DOJ Pressby DOJ PressSeattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, …
- Department of Justice Press Releases
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
by DOJ Pressby DOJ PressMiami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …
- Department of Justice Press Releases
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was …
- Department of Justice Press Releases
California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions
by DOJ Pressby DOJ PressINDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim, California, was sentenced to 36 months of probation, with 18 months to be served on home confinement, and ordered to pay over …
- Business News
Perdue Farms Supports Edesia Nutrition’s Global Mission to Feed Millions of Malnourished Children
by Your Newsby Your NewsThe partnership is funded through the Franklin P. and Arthur W. Perdue Foundation and the Perdue family, and aligns with the company’s Delivering Hope to Our Neighbors® initiative focused in …
- Department of Justice Press Releases
Georgia Man Sentenced for Stealing Millions from San Felipe Del Rio ISD
by DOJ Pressby DOJ PressDEL RIO – A Douglassville, GA man was sentenced today to 52 months in prison for stealing over $2 million from the San Felipe Del Rio Consolidated Independent School District. …
- Department of Justice Press Releases
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
by DOJ Pressby DOJ PressAssistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court …
- US and World News
Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination
Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination Jennie Taer on March 11, 2022 A pundit who called the Constitution …
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Millions Of Genetically Modified Mosquitoes To Be Set Loose In US Harry Wilmerding on March 11, 2022 Millions of genetically modified mosquitoes will be released in the United States as …
- MIsc. News
U.S. IRS plans 10,000 hires to help clear millions of unprocessed tax returns
by Reutersby ReutersWASHINGTON – The Internal Revenue Service plans to launch job fairs and other efforts to hire 10,000 new employees over the next several months to help clear millions of unprocessed …
- Department of Justice Press Releases
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
by DOJ Pressby DOJ PressTampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy …
- Breaking NewsLottery WinnersNew Jersey NewsNew York News
$126 Million Mega Millions Jackpot Won in NY, Monmouth County Ticket Wins $10K
TRENTON, NJ – A Mega Millions ticket from New York won the $126 Million Mega Millions jackpot. The cash value for the ticket was $84.5 million. There was another ticket that …
- Department of Justice Press Releases
Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric Authority
by DOJ Pressby DOJ PressJacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief Executive Officer (CEO) Aaron Zahn …
- Department of Justice Press Releases
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
by DOJ Pressby DOJ PressLOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges …
- Financial News
Russian air space closure means millions in extra costs -Lufthansa CEO
by Reutersby ReutersBERLIN – Lufthansa Chief Executive Carsten Spohr said routing flights to avoid Russian air space will increase costs for the German flagship carrier by a single-digit million-euro amount per month. …
- Department of Justice Press Releases
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
by DOJ Pressby DOJ PressNEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, …
- US and World News
UK relaxes visa rules for Ukrainian refugees as Johnson warns millions could flee
by Reutersby ReutersBy Alan Charlish and Muvija M WARSAW/LONDON -Prime Minister Boris Johnson warned on Tuesday about the growing humanitarian crisis caused by Russia’s invasion of Ukraine, saying refugee numbers could reach …