TRENTON, NJ – The Mega Millions drawing on Friday, December 17, produced 11 players that matched four of the five white balls drawn making each ticket worth $500. One of those tickets was purchased …
Tag:
Millions
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- Department of Justice Press Releases
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
by DOJ Pressby DOJ PressSALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan applications to obtain funds obtained …
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TRENTON, NJ – The Mega Millions drawing on Tuesday, December 14, produced 17 players that matched four of the five white balls drawn making each ticket worth $500. Two of those tickets …
- US and World News
‘Most Serious I’ve Seen’: Cybersecurity Flaw Could Expose ‘Hundreds Of Millions’ Of Devices
Cybersecurity officials are urging federal agencies and infrastructure companies to take action against a recently-discovered coding vulnerability in a common software tool that threatens to compromise millions of devices. The …
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TRENTON, NJ – The Mega Millions drawing on Tuesday, December 14, produced 17 players that matched four of the five white balls drawn making each ticket worth $500. Two of those …
- Featured NewsOMG!US and World News
Democratic Dark Money Giant Poured Millions Into Bail Funds That Helped Violent Criminals Back Onto The Streets
A prominent Democratic dark money group funneled nearly $6 million into bail funds in 2020, some of which have a history of helping allegedly violent criminals back onto the street, …
- Department of Justice Press Releases
Mayor of Cataño Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts and Contractor Arrested for Paying Bribes
by DOJ Pressby DOJ PressSAN JUAN, PUERTO RICO – A mayor pleaded guilty yesterday in Puerto Rico on a criminal charge related to his involvement in a bribery conspiracy in which he received weekly …
- Department of Justice Press Releases
Puerto Rico Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts
by DOJ Pressby DOJ PressA mayor pleaded guilty yesterday in Puerto Rico to engaging in a bribery scheme in which he received cash payments in exchange for awarding municipal contracts to a particular company …
- Department of Justice Press Releases
MediaMuv Principals Charged with Stealing Millions in Music Royalties
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Jose Teran, 36, of Scottsdale, Arizona appeared today in federal court on charges for Conspiracy, Wire Fraud, Transactional Money Laundering, and Aggravated Identity Theft. In mid-November, a …
- Government News
ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency
by DOJ Pressby DOJ PressDETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar SIM Hijacking conspiracy. This case …
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TRENTON, NJ – The Mega Millions drawing on Tuesday, November 30, produced 24 players that matched four of the five white balls drawn making each ticket worth $500. Six of those tickets were purchased with …
- Department of Justice Press Releases
14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids
by DOJ Pressby DOJ PressCINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years. Each of the defendants …
- Department of Justice Press Releases
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
by DOJ Pressby DOJ PressDETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting …
- Department of Justice Press Releases
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
by DOJ Pressby DOJ PressATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from …
- Department of Justice Press ReleasesGovernment News
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
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …
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TRENTON – There was one third-tier prizewinning ticket sold for the Friday, November 19, drawing that matched four of the five white balls and the Gold Mega Ball drawn winning the $10,000 prize. That ticket …
- Department of Justice Press Releases
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
by DOJ Pressby DOJ PressA federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. According to …
- Department of Justice Press ReleasesGovernment News
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison
by DOJ Pressby DOJ PressATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened …
- Department of Justice Press Releases
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
by DOJ Pressby DOJ PressLOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial …
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TRENTON, NJ – There was one third-tier prizewinning ticket sold for the Friday, November 12, drawing that matched four of the five white balls and the Gold Mega Ball drawn winning the $10,000 prize. That …
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EASTLAKE, OHIO – Edward Pankuch of Eastlake is enjoying an early holiday surprise, winning $50,000 playing the Ohio Lottery’s $30 scratch-off, 40th Anniversary Millions. https://www.ohiolottery.com/Games/ScratchOffs/$30-Games/40th-Anniversary-Millions He purchased his winning ticket at Circle K #5712, …
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TRENTON, NJ – The Mega Millions drawing on Tuesday, November 9, produced 12 players that matched four of the five white balls drawn making each ticket worth $500. Two of those tickets were purchased …
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URBANA, OHIO – Andrew Walters of Urbana won $20,000 playing the Ohio Lottery Scratch-Off, 40th Anniversary Millions. After mandatory state and federal taxes totaling 28 percent, Walters will receive $14,400. He …
- Department of Justice Press ReleasesGovernment News
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
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …
- Department of Justice Press ReleasesGovernment News
Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or …