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Totaling

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

November 25, 2024
A new jersey tax preparer is accused of inflating client refunds and misusing covid-19 relief funds in a fraud scheme totaling over $1 million. - photo licensed by shore news network.

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief …

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Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

May 6, 2024
Serial fraudster sentenced to 84 months in prison for multiple fraud schemes totaling over $2 million - photo licensed by shore news network.

Anthony Silva, 39, was sentenced by U.S. District Court Judge Samantha D. Elliott to 84 months in prison and 3 years of supervised release.  On …

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Mississippi ‘Goon Squad’ torture defendants get prison terms of 10 to 40 years

March 21, 2024

By Steve Gorman and Brendan O’Brien (Reuters) -A federal judge in Mississippi on Thursday wrapped up sentencing of six white former law enforcement officers who …

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U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia

October 16, 2023

SAVANNAH, GA:  The U.S. Department of Justice has announced more than $1.2 million in grants awarded to agencies and entities to support law enforcement and …

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Man Wins Lottery 15 Times in One Day, Totaling $750k

August 16, 2023
Man wins lottery 15 times in one day, totaling $750k - photo licensed by shore news network.

ACCOKEEK, MD — An incredible turn of events unfolded in Maryland as an Accokeek resident has hit the Maryland Lottery’s top-prize 15 times over, amounting …

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Victim Reports Fraudulent Transactions Totaling $4,925 in Warwick Township

March 27, 2023
Victim reports fraudulent transactions totaling $4,925 in warwick township - photo licensed by shore news network.

WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions totaling $4,925 to the Northern Lancaster County Regional Police Department. The victim, who uses a …

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Brazil development bank aims to pay out sums totaling 2% of GDP by 2026

March 14, 2023
Brazil development bank aims to pay out sums totaling 2% of gdp by 2026 - photo licensed by shore news network.

RIO DE JANEIRO (Reuters) – An executive at Brazilian state development bank BNDES said on Tuesday the bank aims to pay out the equivalent of …

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Bank of China agrees to provide credit lines totaling more than 600 billion yuan to 10 property developers

November 25, 2022November 25, 2022
Bank of china agrees to provide credit lines totaling more than 600 billion yuan to 10 property developers - photo licensed by shore news network.

BEIJING (Reuters) – Bank of China Ltd announced Friday that it had agreed to provide credit lines totaling more than 600 billion yuan ($83.8 billion) …

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The Dolly Llama Announces Securement of Several Multi-Unit Franchise Deals Totaling 25 Units Across the Country

October 22, 2022
The dolly llama announces securement of several multi-unit franchise deals totaling 25 units across the country - photo licensed by shore news network.

The Los Angeles-based Dessert Waffle Concept Plans Expansion in Northern California, Nevada, Pennsylvania, Florida and Texas. Los Angeles, CA  (-)  The Dolly Llama, the waffle …

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Two Drug Traffickers Receive Federal Prison Sentences Totaling Over 30 Years

September 23, 2022
Two drug traffickers receive federal prison sentences totaling over 30 years - photo licensed by shore news network.

SHREVEPORT, La. – Two defendants have been sentenced for their involvement in the trafficking of methamphetamine in the Shreveport/Bossier City area, announced United States Attorney …

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Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

September 9, 2022
Former louisiana woman indicted for preparing over 110 fraudulent ppp loans totaling over $1. 1 million dollars - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was …

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Defendants Receive Sentences Totaling 30+ Years in Federal Prison on Drug Trafficking and Firearms Charges

April 20, 2022
Defendants receive sentences totaling 30+ years in federal prison on drug trafficking and firearms charges - photo licensed by shore news network.

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that three defendants were sentenced in U.S. District Court yesterday for drug trafficking and firearms …

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Organized Crime Drug Enforcement Task Force Operation Results in Sentences Totaling 100+ Years in Federal Prison

March 9, 2022
Organized crime drug enforcement task force operation results in sentences totaling 100+ years in federal prison - photo licensed by shore news network.

MONROE, La. – United States Attorney Brandon B. Brown announced that an Organized Crime Drug Enforcement Task Force (OCDETF) Operation dubbed “Operation Kutt Off” has …

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Members of Drug Trafficking Conspiracy Receive Sentences Totaling 75+ Years in Federal Prison

March 2, 2022
Members of drug trafficking conspiracy receive sentences totaling 75+ years in federal prison - photo licensed by shore news network.

SHREVEPORT, La. – Seven members of a drug trafficking conspiracy were recently sentenced by Chief United States District Judge S. Maurice Hicks, Jr., with the …

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U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death

March 2, 2022
U. S. Marshals, atf, crime stoppers offer rewards totaling $17,000 forpennsylvania man wanted in barber’s shooting death - photo licensed by shore news network.

Harrisburg, PA – The U.S. Marshals Service is offering up to $5,000 for information leading to the capture of a man wanted by the Carlisle …

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Houstonian sent to prison for fraud schemes totaling nearly $2M

February 15, 2022
Houstonian sent to prison for fraud schemes totaling nearly $2m - photo licensed by shore news network.

HOUSTON – A 36-year-old Houston resident has been ordered to federal prison following his convictions of bank and wire fraud in two separate cases, announced U.S. …

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Elon Musk Unloads Almost $1 Billion In Tesla Shares, Totaling Nearly $10 Billion This Month

December 10, 2021

Tesla CEO Elon Musk sold nearly $1 billion shares of stock in his company after unloading almost $10 billion in November, CNBC reported. Musk, the …

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Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

October 28, 2021
Las vegas man sentenced for filing fraudulent unemployment insurance claims totaling over $250,000 - photo licensed by shore news network.

LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, …

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Shreveport Men Receive Federal Prison Sentences Totaling More Than 20 Years

October 22, 2021
Shreveport men receive federal prison sentences totaling more than 20 years - photo licensed by shore news network.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two men involved in trafficking methamphetamine have been sentenced by United States …

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