Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated
Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated The Justice Department released a letter of findings today determining that the Lauderdale County Youth Court,…
New York Federal Court Bars Woman from Preparing Tax Returns
New York Federal Court Bars Woman from Preparing Tax Returns A federal court in Central Islip, , has permanently barred Diana D. Bertocci-Aliffi from preparing federal tax returns for others,…
Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government
Former Co-Owner of Contracting Company Pleads Guilty to Defrauding Government Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before Magistrate Judge Henry J.…
Federal Court Shuts Down Florida Tax Return Preparers
Federal Court Shuts Down Florida Tax Return Preparers A federal court in Miami has permanently barred Sharon Angulo and Claudia Zuloaga, both of Miami, from preparing federal tax returns for…
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud Yumeitrius Manuel, a resident of Montgomery, Ala., was sentenced today in the Middle District of…
Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Conspiracy
Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Conspiracy Richard Kellogg Armstrong, 77, of Prescott, Ariz., was sentenced today by District Court Judge Robert E.…
Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit
Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit James W. Carell, CareAll Management LLC (formerly known as…
South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market
South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market The Department of Justice announced the guilty plea and sentencing…
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns
Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns A federal court has permanently barred a Michigan couple, Damian and…
Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses
Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses Peter Borgia Jr., 22, was sentenced by District…
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme Rodolfo Nieto Jr., 40, of Miami, pleaded guilty before District Judge Cecilia M. Altonaga in…
Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme
Miami-Area Patient Broker Sentenced to 18 Months in Prison for Role in $200 Million Medicare Fraud Scheme Jean-Luc Veraguas, 51, of Plantation, Fla., was sentenced by District Judge Frederico A.…