IRS-CI’s Global Illicit Financial Team - Providence Business News

Home Tags IRS-CI’s Global Illicit Financial Team

Chinese company, U.S. payment firm agree to pay $600M to settle...

Economic Activity 07/01/2026

PROVIDENCE – A Chinese company and its U.S.-based payment processor have agreed to pay $600 million to resolve allegations that they failed to prevent illegal sales of pharmaceuticals, The U.S. Department of...

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