mill $17.5 Million in Grants Available for St. Louis County Small Businesses By feedproxy.google.com Published On :: Fri, 01 May 2020 21:29:44 +0000 The St. Louis County Small Business Relief Program, (SBR), slated to award $17.5 million to small businesses, was recently announced by County Executive Sam Page. The grants make up about 10% of the $173.5 million in federal relief funds the county received from the CARES Act. The program will provide financial relief to small businesses... The post $17.5 Million in Grants Available for St. Louis County Small Businesses appeared first on Anders CPA. Full Article News
mill Fortnite surpasses 350 million registered players By feedproxy.google.com Published On :: Thu, 7 May 2020 16:24:00 -0400 The milestone comes as Epic doubles down on the social elements of Fortnite with additions like the combat-free Party Royale mode and last month's in-game Travis Scott concert. ... Full Article
mill Small Businesses Cut 6 Million Jobs from March to April By feedproxy.google.com Published On :: Thu, 07 May 2020 20:00:16 +0000 Franchises lost the fewest jobs, but overall the unemployment number was unprecedented. Full Article Small Business News
mill Humble's Conquer COVID-19 bundle raises $6.5 million for pandemic relief By www.gamasutra.com Published On :: Mon, 27 Apr 2020 13:39:00 -0400 Humble's latest charitable bundle has ended its run, and raised over $6.5 million for COVID-19 relief efforts in the process. ... Full Article
mill Fortnite surpasses 350 million registered players By www.gamasutra.com Published On :: Thu, 7 May 2020 16:24:00 -0400 The milestone comes as Epic doubles down on the social elements of Fortnite with additions like the combat-free Party Royale mode and last month's in-game Travis Scott concert. ... Full Article
mill How brands are trying to woo millennial consumers By economictimes.indiatimes.com Published On :: 2020-02-29T12:11:37+05:30 Charles Darwin, the father of evolution, had talked about the theory of Survival of the Fittest. Well it appears that in this rapidly evolving world of marketing, only those brands will survive, which are the ‘Useful-est’! Full Article
mill Destek Infosolutions receives $2 Million funding for LegalNextt By economictimes.indiatimes.com Published On :: 2019-01-22T16:40:00+05:30 Pune based IT Company Destek Infosolutions Pvt Ltd has raised an amount of 2 Million in seed funding round for one of its platforms, LegalNextt - An Extensi... Full Article
mill Opec agrees on output hike of 1 million bpd By economictimes.indiatimes.com Published On :: 2018-06-22T19:30:21+05:30 Opec agrees on output hike of 1 million bpd Full Article
mill US startup raises $108 million for plant-based cheeseburgers By economictimes.indiatimes.com Published On :: 2015-10-12T13:14:02+05:30 A US-based startup has raised a whopping USD 108 million in funding to developed a new generation of plant-based cheeseburgers. Full Article
mill Department of Justice Awards More than $16.5 Million in Public Safety Funding By www.justice.gov Published On :: Tue, 15 Oct 2019 00:00:00 -0400 Office on Violence Against Women (OVW) Acting Director Laura L. Rogers today announced awards of more than $16.5 million to support public safety efforts in the Northern District of Texas. Funds will help law enforcement agencies, local cities and counties, campus safety, and victim service providers and domestic violence shelters fight gun, gang, drug and domestic and sexual violence and bring criminals to justice. Full Article
mill Department of Justice Awards More than $122 Million in Public Safety Funding to Michigan By www.justice.gov Published On :: Tue, 15 Oct 2019 00:00:00 -0400 Today, the Department of Justice announced awards of more than $122 million to support public safety efforts in Michigan. The funds will help law enforcement agencies and community organizations in jurisdictions across the state fight gun, gang, drug and sexual violence, and bring criminals to justice. Full Article
mill Department of Justice Awards More Than $29 Million in Public Safety Funding to Northern District of Ohio By www.justice.gov Published On :: Wed, 16 Oct 2019 00:00:00 -0400 The Department of Justice today announced awards of more than $29 million to support public safety efforts in the Northern District of Ohio. The funding from the Office of Justice Programs (OJP), Office on Violence Against Women (OVW), and the Office of Community Oriented Policing Services (COPS) will support violent crime reduction, opioid/substance abuse reduction efforts, victim services, transitional housing for domestic violence victims, law enforcement activities, justice mental health, and juvenile justice. Full Article
mill Department of Justice Awards More than $165 Million in Public Safety Funding to the State of North Carolina By www.justice.gov Published On :: Fri, 01 Nov 2019 00:00:00 -0400 The Department of Justice today announced awards of more than $165 million to support public safety efforts in the state of North Carolina. The funding from the Office of Community Oriented Policing Services (COPS), Office of Justice Programs (OJP), and Office on Violence Against Women (OVW) will support violent crime reduction, opioid/substance abuse reduction efforts, school safety, victim services, transitional housing for domestic violence victims, law enforcement activities, justice mental health, and juvenile justice. Full Article
mill Department of Justice Awards Nearly $38 Million to Reduce Crime, Improve Public Safety in West Virginia By www.justice.gov Published On :: Fri, 13 Dec 2019 00:00:00 -0500 Full Article
mill “Compound King” Convicted in $21 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A federal jury sitting in Houston, Texas, found a pharmacist guilty Tuesday of charges related to health care fraud, wire fraud and money laundering. Full Article
mill Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme By www.justice.gov Published On :: Tue, 24 Mar 2020 00:00:00 -0400 An Allentown, Pennsylvania, attorney has been charged for his role in a $2.7 million investment fraud scheme that victimized his law clients, according to a superseding indictment that was unsealed Monday. Full Article
mill U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional funds misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
mill Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme By www.justice.gov Published On :: Mon, 20 Apr 2020 00:00:00 -0400 At the start of National Crime Victims’ Rights Week, the Department of Justice today announced that on April 20, the Madoff Victim Fund (MVF) began its fifth distribution of approximately $378.5 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to over $2.7 billion to nearly 38,000 victims worldwide. Full Article
mill Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 23 Apr 2020 00:00:00 -0400 An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients. Full Article
mill Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to resolve an investigation into their involvement in a money laundering conspiracy that fueled an international soccer bribery scheme. Full Article
mill Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 Full Article
mill Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 21 Aug 2019 00:00:00 -0400 A 14-count indictment has been unsealed today in San Antonio, Texas, charging five individuals with coordinating an identify-theft and fraud scheme targeting servicemembers and veterans. Full Article
mill Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
mill Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans. Full Article
mill San Diego, California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
mill U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates By www.justice.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 The Department of Justice announced today that it has transferred $311,797,876.11 to the government of the Federal Republic of Nigeria (Nigeria) in accordance with a Feb. 3, 2020, trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey (Jersey) to repatriate assets the United States forfeited that were traceable to the kleptocracy of former Nigerian dictator Sani Abacha and his co-conspirators. Full Article
mill United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund By www.justice.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
mill South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings By www.justice.gov Published On :: Wed, 11 Mar 2020 00:00:00 -0400 A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
mill Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World By www.justice.gov Published On :: Fri, 03 Apr 2020 00:00:00 -0400 A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
mill Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data By www.sec.gov Published On :: Mon, 06 Apr 2020 16:15:10 -0400 The Securities and Exchange Commission today announced that Cantor Fitzgerald & Co. has agreed to pay $3.2 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information known as “blue sheet data.”… Full Article
mill SEC Awards Over $27 Million to Whistleblower By www.sec.gov Published On :: Thu, 16 Apr 2020 10:35:00 -0400 The Securities and Exchange Commission today announced an award of more than $27 million to a whistleblower who alerted the agency to misconduct occurring, in part, overseas. After providing the tip to the Commission, the whistleblower provided… Full Article
mill SEC Issues $5 Million Whistleblower Award By www.sec.gov Published On :: Mon, 20 Apr 2020 15:05:00 -0400 The Securities and Exchange Commission today announced a $5 million award to a whistleblower who provided significant information that led to a successful enforcement action. The whistleblower provided critical evidence of wrongdoing, which helped… Full Article
mill SEC Awards Over $18 Million to Whistleblower By www.sec.gov Published On :: Tue, 28 Apr 2020 13:45:00 -0400 The Securities and Exchange Commission today announced an award of more than $18 million to a whistleblower whose significant information prompted an examination that resulted in an important enforcement action. The whistleblower repeatedly reported the… Full Article
mill SEC Awards Almost $2 Million to Whistleblower By www.sec.gov Published On :: Mon, 04 May 2020 09:50:00 -0400 The Securities and Exchange Commission today announced an award of nearly $2 million to a whistleblower whose information and assistance helped the agency bring a successful enforcement action and allowed investors to recover much of their money. … Full Article
mill Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
mill Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
mill Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations By www.justice.gov Published On :: Tue, 31 Mar 2020 00:00:00 -0400 Full Article
mill MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
mill New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
mill Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes By www.justice.gov Published On :: Tue, 07 Apr 2020 00:00:00 -0400 Full Article
mill Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
mill Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
mill Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 Full Article
mill Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing By www.justice.gov Published On :: Wed, 15 Apr 2020 00:00:00 -0400 Full Article
mill Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
mill Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 Full Article
mill Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs By www.justice.gov Published On :: Wed, 29 Apr 2020 00:00:00 -0400 Full Article
mill Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
mill Leading Cancer Treatment Center Admits to Antitrust Crime and Agrees to Pay $100 Million Criminal Penalty By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Florida Cancer Specialists & Research Institute LLC (FCS), an oncology group headquartered in Fort Myers, Florida, was charged with conspiring to allocate medical and radiation oncology treatments for cancer patients in Southwest Florida, the Department of Justice announced. This charge is the first in the department’s ongoing investigation into market allocation in the oncology industry. Full Article
mill ‘We Need To Get In The Game’: McIngvale Urges Racing To Embrace Lower Takeout, Millennials’ Thirst For Sports Betting Action By www.paulickreport.com Published On :: Fri, 24 Apr 2020 18:32:36 +0000 Jim McIngvale, aka Mattress Mack, is a legendary Houston, Texas, furniture store owner who's brought his unique brand of marketing to the Thoroughbred world. If you're not familiar with his medication-free champion sprinter Runhappy, the Claiborne Farm stallion he's been promoting the last several years, there's no point in reading any further. You're clearly from […] The post ‘We Need To Get In The Game’: McIngvale Urges Racing To Embrace Lower Takeout, Millennials’ Thirst For Sports Betting Action appeared first on Horse Racing News | Paulick Report. Full Article NL Article Ray's Paddock Claiborne Farm coronavirus covid-19 gallery furniture jim mcingvale laura wohlers Marketing Mattress Mack millennials runhappy sports betting takeout takeout reduction
