Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Treasury Inspector General for Tax Administration
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Treasury Inspector General for Tax Administration
Bronx Tax Preparer Pleads Guilty To Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme
Federal Deposit Insurance Corporation OIG
Fox Point Man Sentenced to 24 Months’ Imprisonment for Investment Fraud Scheme
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
Social Security Administration OIG
Utah Man Sentenced to Prison After Fraudulently Collecting Over Half a Million Dollars in Disability Benefits
Lexington Doctor Sentenced for Engaging in International Money Laundering Scheme and Importing Illegal and Misbranded Drugs
Department of Health & Human Services OIG
Lexington Doctor Sentenced for Engaging in International Money Laundering Scheme and Importing Illegal and Misbranded Drugs
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program
Treasury Inspector General for Tax Administration
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Federal Deposit Insurance Corporation OIG
Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago
Rochester business owner sentenced on tax charge
Department of Defense OIG
Rochester business owner sentenced on tax charge
Santa Paula Doctor Sentenced to 2 Years in Federal Prison for Role in Hospice Fraud that Bilked Medicare Out of $3.2 Million
Department of Health & Human Services OIG
Santa Paula Doctor Sentenced to 2 Years in Federal Prison for Role in Hospice Fraud that Bilked Medicare Out of $3.2 Million
Revision Military to Pay $426,000 to Resolve False Claims Act Allegations
Department of Defense OIG
Revision Military to Pay $426,000 to Resolve False Claims Act Allegations