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Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

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.




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Cantor Fitzgerald Agrees to Pay $3.2 Million to Settle Charges for Providing Deficient Blue Sheet Data

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.”…




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SEC Awards Over $27 Million to Whistleblower

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…




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SEC Issues $5 Million Whistleblower Award

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…




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SEC Awards Over $18 Million to Whistleblower

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…




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SEC Awards Almost $2 Million to Whistleblower

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. …




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Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme




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Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics




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Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion

TULSA, Okla. –A former associate scientist was sentenced Thursday in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company.




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Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations




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MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures




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New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks




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Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes




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Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services




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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




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Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations




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Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing




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Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks




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Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests




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Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs




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Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged




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Leading Cancer Treatment Center Admits to Antitrust Crime and Agrees to Pay $100 Million Criminal Penalty

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.




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Stallion Spotlight: Tom Hamm Of Three Chimneys On Funtastic

Stallion Spotlight offers stud farm representatives a chance to address breeders and answer questions as they finalize their mating decisions for the 2020 breeding season. In this edition, Tom Hamm, director of stallion seasons at Three Chimneys, talks about Funtastic, a Grade 1 winner whose first foals are arriving in 2020. Funtastic Gr. or ro. h., […]

The post Stallion Spotlight: Tom Hamm Of Three Chimneys On Funtastic appeared first on Horse Racing News | Paulick Report.




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The Jockey Club Officially Adopts Rule Limiting Stallion Book Size To 140 Mares

The Jockey Club board of stewards today announced that it has adopted a final rule limiting the annual breeding of individual stallions. The rule reflects The Jockey Club's goal to preserve the health of the Thoroughbred breed for the long term and will apply prospectively to stallions born in 2020 or later. Effective today, The […]

The post The Jockey Club Officially Adopts Rule Limiting Stallion Book Size To 140 Mares appeared first on Horse Racing News | Paulick Report.




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Stallion Spotlight: Claiborne Farm’s Walker Hancock And Bernie Sams On First Samurai

Stallion Spotlight offers stud farm representatives a chance to address breeders and answer questions as they finalize their mating decisions for the 2020 breeding season. In this edition, Claiborne Farm president Walker Hancock and stallion seasons and bloodstock manager Bernie Sams discuss First Samurai, the sire of Grade 1 winners Lea, Justin Phillip, and Executiveprivilege. First […]

The post Stallion Spotlight: Claiborne Farm’s Walker Hancock And Bernie Sams On First Samurai appeared first on Horse Racing News | Paulick Report.




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Maryland Governor Allows $375 Million Racetrack Renovation Bill To Become Law

The Racing and Community Development Act of 2020, which will protect the long-term future of horse racing in Maryland through the rebuilding of Pimlico Race Course and Laurel Park into state-of-the art facilities, was one of many bills Gov. Larry Hogan allowed to become law without his signature on Thursday, May 7. The legislation, which […]

The post Maryland Governor Allows $375 Million Racetrack Renovation Bill To Become Law appeared first on Horse Racing News | Paulick Report.




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Seven Top A Million Guineas On Second Day Of Tattersalls December Mares Sale

The Tattersalls December Mares Sale exploded into life on Tuesday evening with seven fillies and mares realizing one million guineas (US$1,335,097) or more and a further 21 selling above 500,000 guineas ($667,548). The turnover on the second day reached a remarkable 42,534,600 guineas ($56,797,280) at an average of 218,126 guineas ($291,247) and a median of […]

The post Seven Top A Million Guineas On Second Day Of Tattersalls December Mares Sale appeared first on Horse Racing News | Paulick Report.




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How You Could Join The Monopoly Millionaires Club

It's a new twist on the old jackpot game. Maryland Lottery Director Stephen Martino explains the key concept.




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Washington Post: In the early days of the pandemic, the U.S. government turned down an offer to manufacture millions of N95 masks in America

Washington Post: In the early days of the pandemic, the U.S. government turned down an offer to manufacture millions of N95 masks in America. “It was Jan. 22, a day after the first case of covid-19 was detected in the United States, and orders were pouring into Michael Bowen’s company outside Fort Worth, some from … Continue reading Washington Post: In the early days of the pandemic, the U.S. government turned down an offer to manufacture millions of N95 masks in America




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Jim McKay Md Million Day: Maryland's Day At The Races

An action-packed day of world-class racing and a multitude of activities on and off-track is in store when Laurel Park hosts the 32nd annual Jim McKay Maryland Million Saturday, Oct. 21. Listen to WBAL Radio interview with Country Life Farm's Mike Pons who describes as like Christmas in October for Maryland racing




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Divining Rod: Md's Most Talked About New Stallion Settles In At Country Life Farm

Listen to Scott Wykoff's WBAL NewsRadio 1090 interview with Mike Pons of Country Life Farm as Md's top new stallion settles into his stall at Md's oldest continuous operating Thoroughbred breeding farm & birthplace of Cigar.




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Why One-Third of the Top 10 Million Websites Choose WordPress?

Did you know that WordPress CMS powers around 26% of all the websites?  This CMS has always been a favourite among the web-savvy users and start-ups because of its simple yet powerful features. If you have plans to start a small business website using any CMS platform, then WordPress is worth choosing because it comes...




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Grand Canyon National Park Tourism Creates Over $467 Million in Economic Benefit

Grand Canyon National Park Tourism Creates Over $467 Million in Economic Benefit https://www.nps.gov/grca/learn/news/grand-canyon-national-park-tourism-creates-over-467-million-dollars-in-economic-benefit.htm




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Grand Canyon Association receives $1 million from Arizona Public Service to initiate the Trails Forever endowment at Grand Canyon National Park

Grand Canyon Association (GCA), the official nonprofit partner of Grand Canyon National Park, today announced a $1 million donation from Arizona Public Service (APS) that will establish the Grand Canyon Trails Forever Endowment to help preserve and protect Grand Canyon’s trails. This is one of the most significant private, philanthropic gifts in Grand Canyon’s history. https://www.nps.gov/grca/learn/news/grand-canyon-association-receives-one-million-dollars-from-arizona-public-service-to-initiate-the-trails-forever-endowment-at-grand-canyon-national-park.htm




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Tourism to Grand Canyon National Park Creates $454 million in Economic Benefit

A new National Park Service (NPS) report shows that over 4.4 million visitors to Grand Canyon National Park in 2012 spent $454 million in communities near the park. That spending supported 6,010 jobs in the local area. https://www.nps.gov/grca/learn/news/tourism-to-grand-canyon-national-park-creates-454-million-in-economic-benefit.htm




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Tourism to Grand Canyon National Park creates $476 million in Economic Benefit Report shows visitor spending supports 6,238 jobs in local economy

A new National Park Service (NPS) report shows that 4,564,841 visitors to Grand Canyon National Park in 2013 spent $476,194.8 million in communities near the park. That spending supported 6,238 jobs in the local area. https://www.nps.gov/grca/learn/news/tourism-to-grand-canyon-national-park-creates-476-million-dollars-in-economic-benefit-report-shows-visitor-spending-supports-6238-jobs-in-local-economy.htm




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Tourism to Grand Canyon National Park Creates $509 Million in Economic Benefits

A new National Park Service (NPS) report shows that over 4.7 million visitors to Grand Canyon National Park in 2014 spent $509 million in communities near the park. https://www.nps.gov/grca/learn/news/grand-canyon-tourism-creates-509-million.htm




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Tourism to Grand Canyon National Park Creates $584 Million in Economic Benefits

A new National Park Service (NPS) report shows that 5.5 million visitors to Grand Canyon National Park in 2015 spent $584 million in communities near the park. https://www.nps.gov/grca/learn/news/tourism-economic-benefits-2015.htm




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Grand Canyon National Park Celebrates 6 Millionth Visitor in 2016

Grand Canyon National Park celebrated its 6 millionth visitor as its final National Park Service Centennial event. https://www.nps.gov/grca/learn/news/6-millionth-visitor-2016.htm




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Tourism to Grand Canyon National Park Creates $904 Million in Economic Benefits

A new National Park Service (NPS) report shows that 5,969,811 visitors to Grand Canyon National Park in 2016 spent $648,170,900 in communities near the park. https://www.nps.gov/grca/learn/news/econ-benefit-2016.htm




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Public invited to release of California Condors on Saturday, Sept. 30, at Vermilion Cliffs National Monument

VERMILION CLIFFS, Ariz. – California Condors will be released to the wild in the Vermilion Cliffs National Monument in northern Arizona at 11 a.m. Saturday, Sept. 30. The public is welcome to observe the release from a viewing area where spotting scopes will be set up and project personnel will be available to answer questions. https://www.nps.gov/grca/learn/news/public-invited-to-release-of-california-condors.htm




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Public invited to release of endangered California Condors on Saturday, Sept. 28, 2019, at Vermilion Cliffs National Monument

The public invited to the 23rd annual public condor release scheduled for Saturday, Sept. 28, 2019, and witness first-hand a spectacular release into the wild of several captive-bred young condors on National Public Lands Day. https://www.nps.gov/grca/learn/news/ca-condor-release-saturday-sept-28-at-vermilion-cliffs.htm




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Record $19.7 million for suicide prevention and expanded mental health services




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NSW Government invests $42 million to lower IVF costs




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Children's brain cancer focus of $7.1 million grants




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$2.3 Billion health boost and economic stimulus




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$15-million COVID-19 ward fast-tracked for Royal North Shore




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Portugal Preparing Several Billion-dollar Clean Energy Projects for Post-Coronavirus Future

Portugal is aiming to leap out of their COVID-19 lockdown by launching a series of clean energy projects that could generate 5.5 billion Euro in investment.

The post Portugal Preparing Several Billion-dollar Clean Energy Projects for Post-Coronavirus Future appeared first on Good News Network.





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Starbucks and McDonald’s Aim to Replace 250 Billion Paper Coffee Cups with Recyclable Alternatives

NextGen Cup, led by Starbucks and McDonald’s, launched a pilot program to create a green alternative to the 250 billion discard paper coffee cups.

The post Starbucks and McDonald’s Aim to Replace 250 Billion Paper Coffee Cups with Recyclable Alternatives appeared first on Good News Network.