Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract September 15, 2022
Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors August 9, 2022
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme July 27, 2022
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) April 12, 2022
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties April 11, 2022
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes April 5, 2022
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 2022 March 17, 2022
