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…
Russia to pay external debt in roubles if forex accounts remain blocked, TASS says
– Russia will service its external obligations in roubles if foreign exchange accounts of the central bank and the government remain blocked by the western sanctions, Finance Minister Anton Siluanov was quoted…
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to the United…
Russia to pay a price for Ukraine invasion, says U.S. VP Harris
WARSAW – U.S. Vice President Kamala Harris will discuss issues with Poland that will force Russia to pay a price for its invasion of Ukraine, she said on Thursday during a visit…
Shell CEO’s pay rose by a quarter in 2021 to $8.2 million
LONDON – Shell Chief Executive Ben van Beurden’s pay package for last year rose by about a quarter to 7.4 million euros ($8.2 million), his first raise since receiving a bumper 20…
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed to pay $260 million as part of…
Tesla will pay conscripted Ukrainian employees up to 3 months – CNBC
– Tesla Inc will give Ukrainian employees asked to defend their country at least three months of pay, CNBC reported on Wednesday, citing an e-mail from Monday by the EV maker to…
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation
Silveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND RAPIDS –…
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located in Dallas,…
Iran says Israel will pay for Syria attack that killed 2 Revolutionary Guards
DUBAI -Iran said on Wednesday that an Israeli air strike in Syria that killed four people including two Iranian Revolutionary Guards officers would be avenged. Syrian state media said the other two…
Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve allegations that…
Alumni Ventures Group agrees to pay $700,000 penalty for misleading fee statements -U.S. SEC
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 affected funds…
Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison by U.S.…
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges of failing…
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves the West…
The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Penn State has agreed to pay $899,824.55 to resolve allegations of civil liability for the submission of…
Judge Orders Freon Smuggler to Pay $250,000
A Fort Worth man who smuggled freon into the U.S. was ordered to pay a $250,000 fine, announced U.S. Attorney Chad E. Meacham. Faiz Abdallahi, 56, pleaded guilty in October 2021 to…
Biden: dictators who don’t pay a price cause ‘more chaos’ -speech excerpts
WASHINGTON – U.S. President Joe Biden will say on Tuesday that the West was ready for Russian President Vladimir Putin’s invasion of Ukraine and his administration is prepared with a plan to…
Pass Go and Collect $50,000 as One Prince George Man Wins Monopoly Pay Day
COLLEGE PARK, MD – Inflation has its benefits and for one College Park man, that means passing go on the Monopoly board was more than $200. The 65-year-old College Park resident bought…
Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was convicted of conspiracy to possess with intent…
New Jersey gunmaker donates $32,000 in rifles to help pay for 4-year-old girl’s cancer treatment
BAYONNE, NJ – Henry Repeating Arms, with a production facility in Bayonne announced it has donated 55 of its rifles to raise money to help a 4-year-old girl’s family pay for her…
Exclusive-Uber revamps driver pay algorithm in large U.S. pilot to attract drivers
By Tina Bellon – Uber Technologies Inc is testing a new driver earnings algorithm in 24 U.S. cities that allows drivers to see pay and destinations before accepting a trip and raises…
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to pay $138,984…
As Russian Invasion Continues, Ukrainian Soldiers Offered 30% Pay Raise
KIEV, Ukraine – The Ukrainian government today announced pay raises for soldiers as the Russia army continues its assault against the former Soviet-bloc nation. The Minister of Defense of Ukraine Oleksii Reznikov…
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to one year in prison and ordered to…
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a civil settlement…
Breaking News
