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…
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful…
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before…
Affirm partners with Stripe to expand offering of buy now, pay later services
By Hannah Lang (Reuters) – Affirm Holdings Inc is partnering with digital payments processor Stripe Inc to offer buy now, pay later services to Stripe users in the United States. Through the…
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid more than…
Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions
The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration GRAND RAPIDS – Sixth Street Drugs, Inc., a Munson Healthcare…
Toms River to Pay $244,000 to Fix Eroded Beach as Residents Criticize ‘Private’ Beach Owners
TOMS RIVER, NJ – As Toms River Township officials approved a $244,000 contract with Vulcan Construction Group of Burlington County to replenish beach sand lost during the early may nor’easter, residents took…
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations
SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will require Twitter, Inc. to pay $150 million…
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program
SYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards in connection…
‘Pay more attention’ Ethereum co-founder says of crypto crash
By Jessica DiNapoli DAVOS, Switzerland – Ethereum’s co-founder Gavin Wood said cryptocurrency investors need to be more aware of what is backing their holdings after a market rout which wiped more than…
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. According to…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of guilty to…
Factbox-Global banks pay price of Russia retreat
By Valentina Za MILAN – Leading international banks exposed to Russia booked more than 11 billion euros ($12 billion) in provisions in the first quarter to brace for potential losses. Following are…
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan
Acting U.S. Attorney Michelle M. Baeppler announced that John George Medas, 69, of North Royalton, Ohio, was sentenced today by U.S. District Judge Sara Lioi to 24 months in prison and ordered…
Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution
Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and possessing images and videos depicting children being…
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it submitted or…
Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks
ALBUQUERQUE, N.M. – Diane Mariani, 66, of Taos, New Mexico, pleaded guilty on May 18 in federal court to willful failure to collect or pay over tax. Mariani will remain on conditions…
The U.S. Soccer Federation Announces Equal Pay Plan For Men And Women’s Leagues
The U.S. Soccer Federation Announces Equal Pay Plan For Men And Women’s Leagues Bryan Babb on May 18, 2022 The U.S. Soccer Federation (USSF) announced in a Wednesday release that all Senior…
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, was sentenced…
Court Blocks Biden Admin From Forcing Employers To Pay For Sex Changes That Violate Their Religious Beliefs
Court Blocks Biden Admin From Forcing Employers To Pay For Sex Changes That Violate Their Religious Beliefs Laurel Duggan on May 17, 2022 A federal district court temporarily blocked a Biden administration…
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False…
S.Africa retailer Pick n Pay to cut $187 million in costs in 3 years
By Nqobile Dludla JOHANNESBURG – South African grocery and clothing retailer Pick n Pay aims to cut costs by 3 billion rand ($187 million) in the next three years and grow its…
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 months in federal prison for failing to…
Pay growth momentum slowing among UK employers – survey
LONDON – British employers expect to raise staff pay by 3%, a big increase by normal standards but far below the current rate of inflation, and there are signs of weaker wage…
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