Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
Treasury Inspector General for Tax Administration
Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced…
Former Long Island School Official Pleads Guilty in Kickback Scheme
Department of Agriculture OIG
Former Long Island School Official Pleads Guilty in Kickback Scheme
Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the…
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Department of Health & Human Services OIG
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG - The United States Attorney’s…
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
Department of Health & Human Services OIG
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
…
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Department of Labor OIG
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment…
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Securities and Exchange Commission OIG
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New…
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
Small Business Administration OIG
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman…
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New…
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
Department of Agriculture OIG
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
CONCORD – Kaylie…
Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
Department of Health & Human Services OIG
Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
Fairview Heights, Ill. – HealthOne…