Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsDepartment of Justice Press Releases
Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of FraudDepartment of Justice Press Releases
Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County ContractDepartment of Justice Press Releases
Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment ProcessorsDepartment of Justice Press Releases
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud SchemeDepartment of Justice Press Releases
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)Uncategorized
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum DutiesUncategorized
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll TaxesUncategorized
Paybotic, a Leading Provider of Affordable Payment Solutions in the Cannabis Industry and Surrounding Markets, Participating in Trade Shows Across the U.S. in March, April, and May 2022Business
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsUncategorized
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate UnderpaymentsUncategorized
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll TaxesUncategorized
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender ApplicationsUncategorized
Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded DrugsUncategorized
