Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme
Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme The owner of a Louisiana medical equipment supply company and a marketer…
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft Assistant Attorney General for the Tax Division Kathryn Keneally and Attorney Melinda Haag for the Northern…
Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
Former Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 months in prison and…
Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court
Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court Vladimir Kats, 41, of Brooklyn, , pleaded guilty today in federal court before District Judge Denise L.…
Owner of Texas-based Ambulance Service Convicted of Health Care Fraud
Owner of Texas-based Ambulance Service Convicted of Health Care Fraud A federal jury in Houston has convicted Gwendolyn Climmons-Johnson, 53, of multiple counts of health care fraud for submitting false…
Two Florida Residents Arrested in Connection with International Lottery Scam
Two Florida Residents Arrested in Connection with International Lottery Scam Two individuals charged in connection with the operation of a fraudulent lottery scheme were arrested today in south Florida following…
Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations
Johnson & Johnson to Pay More Than $ Billion to Resolve Criminal and Civil Investigations Global health care giant Johnson &s largest long-term care pharmacy provider. Go to Source
Justice Department Sues to Stop Georgia Tax Return Preparer
Justice Department Sues to Stop Georgia Tax Return Preparer Return Preparer Allegedly Overstated Refunds Through False First-Time Homebuyer Credits Go to Source
APCO Liquidating Trust to Pay United States $14 Million in Cost Recoveries to Settle Longstanding Bankruptcy Litigation
APCO Liquidating Trust to Pay United States $14 Million in Cost Recoveries to Settle Longstanding Bankruptcy Litigation The Bankruptcy Court for the District of Delaware approved a settlement agreement today…
Jamaican Citizen Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica
Jamaican Citizen Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica Oneike Mickhale Barnett pleaded guilty today in connection with a lottery scheme based in Jamaica that fraudulently…
Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts
Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts David Raminfard of Los Angeles pleaded guilty today in the District Court for…
Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme
Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to…