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JPay Fined in Pennsylvania, Michigan for Operating without a License

Loaded on Dec. 3, 2014 published in Prison Legal News December, 2014, page 14
Filed under: JPay, Inc., Contractor Misconduct, Money/Property, Trust Accounts, Commissary. Locations: Michigan, Pennsylvania.

JPay Fined in Pennsylvania, Michigan for Operating without a License

As indicated in this issue’s cover story, JPay, a company incorporated in Delaware and based in Miami, Florida, and the industry leader in prison money transfer services, has been fined $408,500 for operating without a license in at least seven ...

 

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  1. News in Brief
  2. Florida Court of Appeals: Prison Guards Can Raise “Stand Your Ground” Defense, by Matthew Clarke
  3. Oklahoma Supreme Court Remands Consolidated Sex Offender Registration Case, by Shepherd Litsey
  4. D.C. Jail Guard Suicidal after Feces Thrown in Face, Sues DOC
  5. Deportations Still High Despite Decline from Record Levels, by Derek Gilna
  6. Washington Undersheriff Sentenced to Six Months for Stealing Bail Money
  7. Prison Bankers Cash in on Captive Customers, by Daniel Wagner
  8. BOP Criticized for Denying Most Compassionate Release Requests
  9. Texas Prison Population Drops as Guard Shortage Persists, by Matthew Clarke
  10. Audit Finds Significant Increase in Fraudulent Tax Returns Filed by Prisoners
  11. When Attorneys Fumble, Defendants Face Consequences, by David Reutter
  12. Agreement to Limit Solitary Confinement in New York State Prisons Applauded
  13. Reenergized D.C. Corrections Information Council Targets Jail and Prison Conditions, by Derek Gilna
  14. Education is Better than Punishment: Something We Can All Support!, by Vivian D. Nixon
  15. Ninth Circuit Affirms Preliminary Injunction in Challenge to California’s CASE Act
  16. Debtors’ Prisons Prevail in Las Vegas, Thanks to Prosecutors and Casino Markers Law, by Derek Gilna
  17. Former Florida Guard Accused of Workers’ Comp Fraud Dies Before Trial
  18. Disabled California Juvenile Detainees Entitled to Special Education Services in Jail, by Mark Wilson
  19. Despite Reforms, Shackling of Pregnant Prisoners Persists
  20. $690,000 Settlement in HRDC Suit Over Death of Prisoner’s Baby at CCA Jail, by Derek Gilna
  21. New York False Imprisonment Claim Revived; Administratively-Imposed PRS Term Invalid, by Mark Wilson
  22. Ninth Circuit: Prisoner Validated as Gang Member May Challenge Debriefing Procedures, by Mark Wilson
  23. Los Angeles County Jail Exploits Prisoners, Families with High Phone Costs
  24. Ethics Charge Against Former U.S. Marshal Ends in Pre-Trial Diversion, by Derek Gilna
  25. Texas Prison Homicides Rise Sharply in 2012, Decline in 2013
  26. Overtime Pay for New York Prison Guards, Nurses “Out of Control”
  27. Battling the Administration: An Inmate’s Guide to a Successful Lawsuit, by David J. Meister, by Gary Hunter
  28. California Law Denying Good Time Credits to Gang Members in SHUs Held Constitutional, by David Reutter
  29. $350,000 Settlement in PLN Censorship Suit Against Ventura County, California, by Derek Gilna
  30. Massachusetts: Sex Change Ordered for Transgender Prisoner; Court Finds that Two DOC Commissioners Lied
  31. Washington Ad Seg Prisoner Improperly Denied Earned Time, by Mark Wilson
  32. From the Editor, by Paul Wright
  33. The Best 500 Nonprofit Organizations for Prisoners and Their Families (2nd Ed.), edited by George Kayer, by Gary Hunter
  34. JPay Fined in Pennsylvania, Michigan for Operating without a License
  35. Report Spurs Investigation of Bank of America, JPMorgan Prison Deals, by Daniel Wagner

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