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Payments

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

February 22, 2022

Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments

February 16, 2022
Former postal worker pleads guilty to defrauding department of labor of $732,000 in disability payments

Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

February 11, 2022
Owner of blair pharmacy sentenced to a year and a day in federal prison for providing illegal payments to independent marketers to induce them to refer business to his pharmacy

Boston Marathon Bomber Received Hundreds In COVID-19 Relief Payments

January 6, 2022January 6, 2022
Boston marathon bomber received hundreds in covid-19 relief payments

Criminals Stole Almost $100 Billion In COVID-19 Relief Payments, Secret Service Says

January 26, 2022December 22, 2021
Covid-19 pandemic fraud

Top Harvard Professor Found Guilty Of Lying About Payments From China

January 26, 2022December 21, 2021

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

December 4, 2021
Owner of blair pharmacy pleads guilty to providing illegal payments to independent marketers to induce them to refer business to his pharmacy

‘Terrible Message To Send’: Trump’s DHS Acting Secretary Rips Biden For Potential Migrant Payments

November 10, 2021

Biden to Pay $450,000 To Illegal Immigrant Families Separated At Border: REPORT

October 29, 2021

Social Security Payments To See Largest Increase In 40 Years

October 13, 2021
Social security payments to see largest increase in 40 years

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 28, 2021
Irs,tax check,filing taxes,tax deadline

Acting U.S. Attorney Ellison C. Travis Announces $16,506,360 Award to Enhance Crime Victim Services and Compensation Payments

September 20, 2021
Acting u. S. Attorney ellison c. Travis announces $16,506,360 award to enhance crime victim services and compensation payments
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