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…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
KANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and more than…
Wells Fargo accused in lawsuit of routine overtime pay violations
By Daniel Wiessner – Wells Fargo Co was hit with a proposed class action lawsuit on Wednesday accusing the bank of routinely requiring hourly employees in Florida to work overtime without pay.…
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil penalty claims…
Ivy League Law School Will Pay Tuition For Low-Income Students
An Ivy League law school will start paying tuition for low-income students beginning next fall to diversify its culture and make law degrees more affordable, the Wall Street Journal reported. Yale Law…
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, pleaded…
County To Pay $370K After Trying To Force Nurse To Facilitate Abortions
Winnebago County, Illinois, must pay Sandra Rojas’ attorneys $370,000 after its health department fired her for refusing to facilitate abortions, according to the Alliance Defending Freedom (ADF). Rojas worked as a pediatric…
Big Lake Gas Ordered to Pay $3 Million Fine
A west Texas gas plant has been ordered to pay a $3 million criminal fine, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Big Lake Gas Plant L.P.,…
Japan’s firms see one-time bonuses, not permanent increases, lifting pay
By Tetsushi Kajimoto TOKYO – More than two-thirds of Japanese firms don’t plan to raise base salaries at this year’s labour talks, a Reuters poll showed, with pay increases more likely to…
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
BOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it violated federal…
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
Dr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven Specialty Pharmacy LLC, announced U.S. Attorney Clint…
Killeen Hotel to Pay Damages to Disabled Veteran with Service Dog for Denying Access
WACO – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that the United States has reached an agreement with the owners and managers of Executive Inn &…
Richland Naturopath Agrees to Pay $70,096 for Improper Prescription of Controlled Substances
Richland, Washington – Judith K. Caporiccio, N.D., a Richland-based naturopathic doctor, has agreed to pay $70,096 to resolve allegations under the Controlled Substances Act and the False Claims Act, which allege that…
Citigroup raises Fraser’s pay by 32% after appointing her as CEO
-Citigroup Inc Chief Executive Officer Jane Fraser will be paid $22.5 million for 2021, a 31.6% increase from the previous year when she was the president of the bank and the head…
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid Donations
WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals in Collier County, Florida, has agreed to pay the United States $5.5 million to resolve allegations that it made donations to local…
UK employers plan biggest pay rises in nearly 10 years – CIPD
By William Schomberg LONDON – British employers expect to raise staff pay by the most in at least nine years but the 3% wage deals for workers would still be below fast-rising…
Apple raises pay of many U.S. retail employees – Bloomberg News
– Apple Inc is raising the pay of many U.S. retail employees effective this month, Bloomberg News reported on Friday. The hikes range from 2% to 10% depending on store location and…
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann M. Donnelly…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
CONCORD – United States Attorney John J. Farley announced today that Catholic Medical Center (CMC) has agreed to pay $3.8 million to resolve allegations that…
Drugmaker Teva may pay as much as $3.6 billion in U.S. opioid settlement
By Steven Scheer JERUSALEM -Teva Pharmaceutical Industries said on Wednesday it was bracing to pay as much as $3.6 billion in cash and medicine to settle thousands of lawsuits alleging it and…
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District Judge James…
Colorado Springs to pay nearly $3 million to family of Black man shot dead by police
By Keith Coffman DENVER – A Colorado city has agreed to pay $2.9 million to settle a civil rights lawsuit filed by the family of a 19-year-old Black man who was fatally…
Judge orders U.S. to pay more than $230 million to Texas church shooting victims
By Jonathan Stempel – A federal judge ordered the U.S. government to pay slightly more than $230 million to survivors and family members of victims of a 2017 mass shooting at a…
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