The settlement with Evolutions and its owners resolves a lawsuit filed by Urban Global LLC under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery.
As part of its business as a sales agent, CardReady found merchants who wanted credit card processing services, and submitted merchant applications on behalf of those merchants to an Independent Sales Organization (ISO), referred to in the indictment as the 'New York ISO'.Â
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to twice the pecuniary loss to any victim, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the defendant's prior criminal history, if any.
Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement. The restitution amounts for Silber and Schulman will be determined at a later hearing.
“Luigi Mangione’s murder of Brian Thompson — an innocent man and father of two young children — was a premeditated, cold-blooded assassination that shocked America."
Tonia Haddix waived her right to indictment by a grand jury and pleaded guilty in U.S. District Court in St. Louis to three felony charges: two counts of perjury and one count of obstruction of justice.
Detective Chief Inspector Sarb Kaur, who leads the investigation, said, “Alex was reported missing to police on 8 August 2008. Since then, there have been extensive enquiries made by police, but sadly, Alex has not yet been found.
The Afrobarometer report surveyed over 53,000 respondents from 39 African countries between late 2021 and mid-2023 and indicates that police corruption is alarmingly widespread. The survey found that 36 per cent of respondents who sought police assistance in the previous year were asked to pay a bribe, give a gift, or perform a favour. The countries with the highest rates of police bribery included Liberia (78%), Nigeria (75%), Sierra Leone (72%), and Uganda (71%).
During the transitional period, the provisional conditions are determined per the Kemerovo Region, Kuzbass law if there is a right to a one-time payment.
Following an appeal by officers, on Saturday, 29 March, a woman, aged in her 30s, was safely located and arrested on suspicion of concealing a birth, neglect and infanticide.
Kate Brown, Crown Prosecution Lead for Domestic Abuse, said, “Victims who have had intimate images taken or shared without their consent should not have to face the prospect of those images being handed back to their abuser."
As part of this scheme, he moved millions of dollars from China into the United States, deliberately deceiving U.S. financial institutions regarding the source and purpose of the funds.