The blue city of Madison, Wisconsin, funneled hundreds of thousands of dollars in COVID-19 relief funds to illegal immigrants, according to the Institute for Reforming Government (IRG). The funds were …
$700,000
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A state grand jury, as announced by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA), has indicted six women and two companies for purportedly …
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WHITE PLAINS, N.Y. – In a recent announcement by the Westchester County District Attorney’s Office, Ingrid Aquino, a 33-year-old Bronx woman, has been sentenced to two to six years in …
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Biden Admin Pours Nearly $700,000 Into Program To Prevent Transgender Boys From Getting Pregnant Brandon Poulter on January 11, 2024 The Biden administration has dished out nearly $700,000 to support …
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Seattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related …
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CHICAGO, IL – Illinois Lottery announced that an online player has won a $700,000 prize in the Lucky Day Lotto game. This comes as the Mega Millions, Powerball, and Lotto …
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MEXICO CITY (Reuters) – Mexican oil company Pemex estimates that a deadly fire on a major offshore platform off the southern edge of the Gulf of Mexico has led to …
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WASHINGTON – Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies …
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WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …
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WEST LONG BRANCH, NJ – A 41-year-old Jackson man was arrested after being identified in an armed robbery of West Long Branch check cashing business on Thursday. Police responded to …
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Brentwood, TN (-) CORE© (Children of Restaurant Employees), a national non-profit organization that provides financial help to food and beverage employees with children, is shining the spotlight on their partners …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with …
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HIDALGO, Texas-EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo intercepto $715,000 de supuesta cocaína. “Nuestros oficiales de CBP utilizaron …
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NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger …
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By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Friday said it ordered venture capital fund Alumni Ventures Group LLC (AVG) to repay $4.7 million to …
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MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a …
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EDINBURG, Texas –Rio Grande Valley Sector Border Patrol (RGV) agents seize over 860 pounds of marijuana in smuggling attempts by the Rio Grande. On the afternoon of Oct. 30, an …
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Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed …
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NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. Honig announced. Jefferson Robert, 31, …