NEW YORK COMMUNITY BANK TO ELIMINATE NON-SUFFICIENT FUND FEES; TO ROLL OUT EARLY PAY PRODUCT DURING THIRD QUARTERBusiness
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife RefugeDepartment of Justice Press Releases
Cumberland County Man To Pay $900,000 For Violations Of The False Claims ActDepartment of Justice Press Releases
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid ClaimsDepartment of Justice Press Releases
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business ContractsDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
Phil Murphy to Pay Illegal Immigrants in New Jersey Sanctuary State $4,000 Per Household Using COVID FundsNew Jersey
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act AllegationsDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXESDepartment of Justice Press Releases
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default RateDepartment of Justice Press Releases
Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances PrescriptionsDepartment of Justice Press Releases
Toms River to Pay $244,000 to Fix Eroded Beach as Residents Criticize ‘Private’ Beach OwnersCommunity
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy ViolationsDepartment of Justice Press Releases
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention ProgramDepartment of Justice Press Releases
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in RestitutionDepartment of Justice Press Releases
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare ChargesDepartment of Justice Press Releases
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in RestitutionDepartment of Justice Press Releases
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestDepartment of Justice Press Releases
North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare PlanDepartment of Justice Press Releases
