Justice Department Seeks to Shut Down Texas Tax Return Preparer
Justice Department Seeks to Shut Down Texas Tax Return Preparer The United States has sued tax preparer Joseph Rivas, seeking to bar him from preparing any federal tax returns for…
Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses
Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to…
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds
Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds Julie Matau, 49, and her daughter, Andrea Matau,…
New Orleans Man Sentenced for Shooting Two Hispanic Men
New Orleans Man Sentenced for Shooting Two Hispanic Men Mark Gautreau, 50, was sentenced today in federal court in New Orleans to 72 months in prison for shooting two Hispanic…
Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland
Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment…
Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud
Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud The United States has filed civil injunction lawsuits in five cities seeking to shut down…
Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut
Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut The Justice Department reached a settlement agreement today with Onward Healthcare, a healthcare staffing company based in Wilton, Conn.,…
Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations
Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in…
Detroit Medical Clinic Owner Pleads Guilty to Medicare Fraud Scheme
Detroit Medical Clinic Owner Pleads Guilty to Medicare Fraud Scheme Juan Villa, 29, of Miami, pleaded guilty before District Judge Arthur J. Tarnow in the Eastern District of Michigan to…
Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns
Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns The United States has asked a federal court to bar a tax preparation firm and its owner,…
Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income
Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income A federal court has permanently barred Robert Jensen, a certified public accountant from San Diego, from…
Six Arraigned on Tax Conspiracy in a Corporate Bonus Scheme Based in Western New York
Six Arraigned on Tax Conspiracy in a Corporate Bonus Scheme Based in Western New York Six officials of an Upstate New York firm were arraigned yesterday before Magistrate Judge Leslie…