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Payment

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 Ransoms

March 10, 2022
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 ransoms

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

March 9, 2022
Mallinckrodt agrees to pay $260m to settle false claims act lawsuit alleging payment of illegal kickbacks and medicare drug rebate underpayments

Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes

March 4, 2022
Monmouth county brother and sister arrested for conspiring to evade payment of $1. 5 million in payroll taxes

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

March 1, 2022
Ceo of payment protection program lender mbe capital arrested in connection with fraudulent loan and lender applications

Western Leaders Split On Whether To Boot Russia From Major Payment System

February 28, 2022
Western leaders split on whether to boot russia from major payment system

Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

February 17, 2022
Doctor pleads guilty to accepting illegal kickback payment in return for writing prescriptions for compounded drugs

Scutari touts $3 billion debt payment

February 7, 2022
Scutari touts $3 billion debt payment

Hyattsville Dad Turning Scratch-off Prize into Housing Down Payment

January 6, 2022
Hyattsville dad turning scratch-off prize into housing down payment

9 Phoenix-area people indicted for payment protection program fraud

December 30, 2021
9 phoenix-area people indicted for payment protection program fraud

Nine Indicted for Payment Protection Program Fraud

December 17, 2021
Covid-19 pandemic fraud

Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment

October 13, 2021
Postal worker charged with issuing money orders without receiving full payment

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

October 13, 2021
Florida man pleads guilty to payment processing fraud conspiracy
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