FBI memo reveals DOJ ordered shutdown of Clinton Foundation Foreign Pay to Play Scheme in 2016 Election, But Was Shut Down
WASHINGTON, DC – A newly declassified memo obtained by former Trump aide and current FBI Director Kash Patel details how senior Justice Department officials in 2016 blocked FBI agents from pursuing a…
Britain’s Sainsbury’s faces shareholder vote on workers pay
By James Davey LONDON – Sainsbury’s shareholders are set to vote on a resolution at this year’s annual meeting calling for Britain’s second biggest supermarket group to commit to paying the so…
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a pair of settlement agreements with two Brooklyn-based licensed home…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 in restitution…
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…
Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman was sentenced to 12 months and one day in federal prison for failure to account for and pay over employment tax. According to court records, from approximately…
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…
Disgraced Ocean Gate Mayor Suspended Without Pay from County Patronage Job
OCEAN GATE, NJ – If you are a mayor of a town in Ocean County, there’s a good chance you have a patronage job with the county. The same holds true for…
Stormy Daniels Forced To Pay Trump Massive Sum After Losing Appeal
Stormy Daniels Forced To Pay Trump Massive Sum After Losing Appeal Harry Wilmerding on March 22, 2022 After a federal appellate court rejected her bid to reconsider a defamation claim which failed…
Durango & Silverton Narrow Gauge Railroad Agrees to Pay Damages for 2018 Fire and Modify Railroad Operations to Reduce Wildfire Risk
DENVER – The U.S. Attorney’s Office for the District of Colorado announces an agreement with the Durango & Silverton Narrow Gauge Railroad Company and its parent company, American Heritage Railways (together, the…
Man pulls gun on Manhattan clerk after being asked to pay for food
NEW YORK, NY – A man who ordered food at an Upper Manhattan business pulled a gun on the store clerk when asked to pay for his order. The man entered the…
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that WINDHAM EYE GROUP, P.C., an ophthalmological medical practice located in Windham, and its owners, DANA WOODS, M.D. and…
Goldman Sachs raised COO pay by 78% in 2021
– Goldman Sachs Group Inc President and Chief Operating Officer John Waldron’s total compensation for 2021 was $33 million, up nearly 78% from a year earlier, the Wall Street bank disclosed in…
BP CEO Looney’s 2021 pay package more than doubles to around $5.9 million
LONDON – BP CEO Bernard Looney’s total renumeration in 2021 rose to 4.46 million pounds ($5.86 million) from 1.74 million, BP’s annual report published on Friday showed. BP’s 2021 profits hit an…
Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses
CHICAGO — Former City of Chicago Alderman RICARDO MUNOZ was sentenced today to 13 months in federal prison for using money from a political fund to pay personal expenses. While serving as…
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed to pay…
Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it violated the…
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 in restitution…
U.S. to pay $127.5 million to resolve claims over 2018 Parkland school shooting
By Kanishka Singh -The U.S. Justice Department said on Wednesday it had settled the 40 civil cases arising out of the February 2018 mass shooting at Marjory Stoneman Douglas High School in…
EXCLUSIVE: Migrants Evading Arrest Cause American Communities Near The Border To Pay Significant Costs
EXCLUSIVE: Migrants Evading Arrest Cause American Communities Near The Border To Pay Significant Costs Jennie Taer on March 15, 2022 A Texas rancher gave the Daily Caller News Foundation an exclusive look…
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in Sacramento, California. Both defendants pleaded guilty to…
Poorest Britons suffer biggest pay squeeze
By David Milliken LONDON – Britain’s lowest-paid workers have seen the biggest squeeze on their pay over the past 12 months, according to figures on Tuesday which suggest the cost of living…
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…
Alzheimer’s patient groups pressure U.S. to pay for Biogen drug
By Deena Beasley – Patient groups are mounting a public pressure campaign aimed at persuading the U.S. government to loosen proposed restrictions on new Alzheimer’s treatments, spending millions of dollars on television…
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