TD Bank to Pay $3 Billion In Fines To US Government
TD Bank, one of Canada’s top banks, pleaded guilty on Thursday to money-laundering-related charges and has agreed to pay $3 billion in fines. Federal prosecutors brought the case and said that the bank made it easy for criminals to open accounts, transfer funds, and even deposit seven-figure cash at its branches. This incident has marked…
John David
Acadia Healthcare To Pay $20 Million in Settlement
One of the biggest hospital chains in the USA has succumbed to circumstances and agreed to pay $20 million to settle an investigation carried out by the Justice Department of the USA. The feds are accusing the company of wrongdoing in its psychiatric hospitals. According to the Justice Department, the company is defrauding taxpayer-funded medical…