Search Results for: Attorney General

Internal revenue service agent pleads guilty to identity theft and wire fraud

Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

Mark sand & gravel co. To pay $1. 75 million for allegedly using substandard, unauthorized road construction materials

Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials

Uncategorized

Defrauding disabled vets: two companies settle $1. 12 million fraud case

Defrauding disabled vets: Two companies settle $1.12 million fraud case

Former boston police officer charged in overtime fraud scheme

Former Boston Police Officer Charged in Overtime Fraud Scheme

Oncologist sentenced to 20 years in prison in pill mill conspiracy

Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

Uncategorized

Former city of cleveland demolition bureau chief sentenced to 21 months for bribery and extortion

Former City of Cleveland Demolition Bureau Chief Sentenced to 21 Months for Bribery and Extortion

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada’s Unclaimed Property Fund

Virginia company agrees to settle civil fraud allegations for paycheck protection program loans

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

Irs,tax check,filing taxes,tax deadline

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

6 defendants charged with laundering millions of dollars in proceeds derived from romance scams

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams