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…
AMC shareholders vote against CEO Adam Aron’s $19 million pay package
(Reuters) – Shareholders of AMC Entertainment Holdings Inc voted against its proposed executive compensation including that of top boss Adam Aron at the company’s annual shareholder meeting, the theater chain said on…
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates LLC (collectively,…
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes
CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay taxes on the income, U.S. Attorney Philip…
Toms River Mayor Says State Should Pay to Replenish Storm Eroded Beaches
TOMS RIVER, NJ – Toms River Mayor Maurice Hill is once again trucking sand into the towns’ beachfront communities such as Ortley Beach and Normandy Beach, but this time, he said Phil…
China regulator denies it asked foreign banks for executive pay details
SHANGHAI/HONG KONG – China’s securities regulator on Tuesday denied that it and its securities association had asked foreign investment banks for senior executives’ pay details or suggested they implement pay curbs, rejecting…
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and physician practice…
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
SACRAMENTO, Calif. — United States Attorney Phillip A. Talbert announced today that Minas Kochumian M.D., a physician previously practicing in the Los Angeles area, has paid $9,486,287 to resolve allegations that he…
Czech finance minister outlines plan to let firms to pay taxes in euros, look at more euro debt
By Jan Lopatka and Jason Hovet PRAGUE – The Czech government’s plan to let companies pay taxes in euros from 2024 will enable the state to raise its borrowing in euros and…
Analysis-Buy Now Pay Later business model faces test as rates rise
By Elizabeth Howcroft LONDON – Reduced consumer spending, rising interest rates and trickier credit conditions spell trouble for Buy Now Pay Later lenders, raising the prospect of consolidation in the sector. Buy…
CIBC expands U.S. energy investment banking team, raises staff pay
By Nichola Saminather TORONTO -Canadian Imperial Bank of Commerce on Thursday said it will expand its U.S. energy investment banking team and announced an increase in wages from July for the majority…
‘Difficult Times’: Maine City Raises Property Taxes To Pay For Migrant Housing
‘Difficult Times’: Maine City Raises Property Taxes To Pay For Migrant Housing Jennie Taer on June 8, 2022 The city of Portland, Maine, raised property taxes on Monday in order to provide…
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations
ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017…
Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve allegations, arising…
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare and…
NEW YORK COMMUNITY BANK TO ELIMINATE NON-SUFFICIENT FUND FEES; TO ROLL OUT EARLY PAY PRODUCT DURING THIRD QUARTER
HICKSVILLE, N.Y., June 6, 2022 — New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company”) the parent holding company of New York Community Bank (the “Bank”) today announced the elimination of non-sufficient (“NSF”),…
UK’s Sainsbury’s faces investor vote on workers pay amid cost of living crisis
By James Davey LONDON – Shareholders in Sainsbury’s will get to vote on a resolution at next month’s annual meeting calling for Britain’s second biggest supermarket group to commit to paying the…
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife Refuge
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis Bates, 49, of St. Albans pleaded guilty…
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay the United States $900,000 to resolve civil…
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid Claims
MACON, Ga. – The District Court for the Middle District of Georgia found in favor of the United States and the State of Georgia in a civil case involving the fraudulent billing of…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC (collectively the…
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…
Phil Murphy to Pay Illegal Immigrants in New Jersey Sanctuary State $4,000 Per Household Using COVID Funds
TRENTON, NJ – New Jersey Governor Phil Murphy is going to be giving $2,000 checks to illegal immigrants hiding under the state’s sanctuary protection blanket, with a household maximum of $4,000 soon.…
Block to integrate Square payments with Apple iPhone’s ‘Tap to Pay’ feature
(Reuters) – Block Inc will work with Apple Inc to integrate Square payments with “Tap to Pay” feature on iPhones and launch it later this year, the fintech company said on Thursday.…
White House to pay interns for first time
WASHINGTON – White House interns will be paid for the first time, in a change designed to make its internship program more accessible to lower-income students, the Biden administration said on Thursday.…
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that Pembroke, North Carolina based behavioral healthcare provider, Healthkeeperz, Inc. (Healthkeeperz), has agreed to resolve allegations that the company violated the False…
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