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…
White House seeks $500 million for farmers to grow more wheat, pay for market loans
By Leah Douglas and P.J. Huffstutter WASHINGTON – The Biden administration is asking Congress to approve $500 million for the farm sector, in a bid to woo U.S. wheat producers to double-crop…
Several European traders have started to pay for Russian gas in roubles – sources
(Reuters) – Some European traders have started to pay Russia for gas sales in roubles, while large clients have yet to do so, two sources familiar with the matter told Reuters on…
Vice President of Kenwood Keys Sentenced for Failing to Pay Over Payroll Taxes
United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and one day in prison on charges that…
Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes
ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of Lawrenceburg, TN,…
Mexico’s Grupo Salinas vows to fight order to pay 2.447 billion pesos in tax dispute
MEXICO CITY – Mexico’s Grupo Salinas, the parent company of broadcaster TV Azteca, said on Tuesday it will keep fighting in a legal dispute that has resulted in an order to pay…
Middletown Woman Pleads Guilty to Failure to Pay Over Tax
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Delaware woman pleaded guilty today in federal court to failure to account for and pay over…
Dental clinic operator arrested for failing to pay $1.7 million in taxes
HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
EL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances…
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
Spokane, Washington – Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an, Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under the Controlled…
Abused Inmates at New Jersey Female Prison File Class Action Suit Against State for Failure to Pay
TRENTON, NJ – The abused women at New Jersey’s notorious Edna Mahan Correctional Facility are suing the State of New Jersey for violating their settlement agreement. Lawyers for the abused women, are…
State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced yesterday to 15 months’ imprisonment by Chief District…
Major French unions: current pay rise offer in logistics sector is unacceptable
PARIS – Major French trade unions said in a joint statement on Friday that a proposed pay rise for workers in the logistics sector was “unacceptable” and that they had ended wage…
Lights go out on Erdogan rival who refused to pay soaring power bills
ANKARA – The leader of Turkey’s main opposition party said on Thursday that he will sit in the dark for a week after power had been cut at his home as he…
Marion, Indiana Woman Sentenced to 27 Months in Prison and Ordered to Pay $338,278.17 in Restitution
FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her plea of guilty to mail fraud, announced…
Jackson Township Says State Should Pay to Bus Children to Private Schools
JACKSON TOWNSHIP, NJ – The Jackson Township Council is demanding the State of New Jersey pay to bus roughly 2,700 private school children who live in Jackson, but attend private schools in…
Russia tweaks tax code to make it easier for foreign firms to pay in roubles
(Reuters) – Russian lawmakers on Wednesday passed an amendment to the tax code that they said would make it easier for foreign companies to open accounts with Russian banks and pay for…
UK employers offer average 2.8% pay rise to staff – survey
LONDON – British employers are offering annual pay settlements worth an average increase of 2.8% to staff, well below the rate of inflation, a survey showed on Monday. The Chartered Management Institute…
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire fraud, to…
Russian Deputy PM says several buyers agree to pay in roubles for Russian gas
(Reuters) – Several buyers of Russian gas have agreed to switch to payments in roubles, Russian Deputy Prime Minister Alexander Novak said on Friday. “We expect the decision (to switch to roubles)…
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations
ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…
ISS says Wells Fargo pay reforms insufficient to justify support
By Ross Kerber (Reuters) – Top proxy adviser Institutional Shareholder Services on Tuesday recommended investors cast proxy votes against the pay of Wells Fargo & Co Chief Executive Charles Scharf and other…
Credit determinations committee agrees to look into Russia’s potential failure to pay
LONDON – The EMEA Credit Derivatives Determinations Committee (CDDC) on Tuesday accepted a request to address the question of whether a potential failure to pay occurred on Russia’s hard-currency bonds, possibly bringing…
Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs
Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman has agreed…
Former DHS official to pay $10,000 to resolve federal ethics probe
By Sarah N. Lynch WASHINGTON – A former senior official at the U.S. Department of Homeland Security on Tuesday agreed to pay $10,000 to resolve civil allegations that he violated federal conflict…
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs for medically…
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