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…
Curbio Expands into the Jersey Shore with Fix Now, Pay Later Home Improvement Solution
POTOMAC, Md., July 6, 2022 — Curbio, Inc., the leading fix now, pay-at-closing home improvement solution for real estate agents and their clients, today announced that it has expanded its services into the…
Former Archegos employee sues for millions in lost pay, cites ‘toxic’ culture
By Jonathan Stempel NEW YORK – A former managing director at Archegos Capital Management LP has sued the private investment firm and its indicted founder Bill Hwang, claiming a loss of tens…
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…
Wilkes-Barre Moving 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 that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty on June…
Howell Girl Scouts Donate Cookie Sale Money to Police K-9 Unit Who then Pay it Forward
HOWELL TOWNSHIP, NJ – Like a scene out of the movie Pay it Forward, the Howell Township Police Department took a donation from Girl Scout Troop 60771 and paid it forward. The…
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the False Claims…
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
WASHINGTON – Delta Air Lines Inc has agreed to pay $10.5 million to settle allegations that it falsely reported delivery times of U.S. mail carried internationally, the Department of Justice said on…
Jersey Shore Mayor Demands All of New Jersey Pay for Replenishing His Town’s Beaches, Balks at Free Beach Access
TOMS RIVER, NJ – Toms River Mayor Maurice Hill wants the residents of New Jersey to pay for beach replenishment costs incurred by a springtime nor’easter that washed out portions of Ortley…
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
Miami, Florida – Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC, all Florida-based pharmacies, have agreed to pay $830,707.19 to resolve allegations they fraudulently used collaborative pharmacy practice…
Major City To Pay For Travel Costs When Its Employees Seek Out-Of-State Abortions
Major City To Pay For Travel Costs When Its Employees Seek Out-Of-State Abortions Gabe Kaminsky on June 28, 2022 Cincinnati will reimburse government employees who travel to other states for abortions, the…
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark…
Uber agrees to Australia minimum pay body after similar moves in Britain, Canada
By Byron Kaye SYDNEY – Uber Technologies Inc and Australia’s main transport union agreed on Tuesday to back a federal body that enforces minimum pay for the company’s drivers, joining a global…
Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records Reveal
Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records Reveal Gabe Kaminsky on June 26, 2022 Rep. Bobby Rush, an Illinois Democratic congressman, has paid his wife…
UK body to recommend 4-5% pay rise for 1.5 million health workers – Guardian
LONDON – British public-sector health workers should receive an annual pay rise of 4-5% this year, a government advisory body plans to recommend, according to a report in the Guardian newspaper on…
UK PM Boris Johnson urges restraint on public pay
LONDON – British Prime Minister Boris Johnson said on Saturday that public pay could not be raised sharply, as demanded by trade unions, because it would risk fuelling a further rise in…
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed…
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the owners of…
Minnesota city to pay $3.25 million to Daunte Wright’s family, attorneys say
By Brendan O’Brien (Reuters) – A Minneapolis suburb agreed to settle a lawsuit and pay $3.25 million to the family of Daunte Wright, a Black motorist killed during a traffic stop by…
German union demands 9.5% pay rise for Lufthansa ground staff
BERLIN -German trade union ver.di is demanding a 9.5% pay rise, or at least 350 euros ($368) per month more over 12 months, for Lufthansa ground staff to cushion the effects of…
Buy now, pay later firm Zip to raise fees amid surging inflation
(Reuters) – Australian buy now, pay later company Zip Co Ltd said on Wednesday it would raise fees for customers and merchants, as it tries to weather an onslaught from soaring inflation…
Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act
NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News, and its owner, Anne Hutchens, of Seaport, have agreed to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations…
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims Act by…
JUST SALAD PARTNERS WITH DAILYPAY TO PROVIDE REAL-TIME ACCESS TO EARNED PAY FOR EMPLOYEES
The benefit comes at an essential time in Just Salad’s hiring initiative as the popular QSR continues to rapidly grow, opening additional restaurants nationwide. Since launching in January 2022, 70% of Just…
Biden raises pay for firefighters battling ‘increasingly destructive’ blazes
(Reuters) – U.S. President Joe Biden’s administration announced on Tuesday a temporary pay raise for federal wildland firefighters, saying they were facing longer, more severe fires partly due to climate change and…
UK minister warns public sector workers not to expect above-inflation pay rises
LONDON – The British government needs to be sensible about public sector pay, junior treasury minister Simon Clarke said on Monday, warning that above-inflation rises would only worsen general inflation that is…
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