Search Results for “false tax return” – Page 34

Former Massachusetts State Senator and Sister Charged with Federal Crimes

BOSTON, MA—The U.S. Attorney’s Office in Massachusetts announced today the unsealing of an indictment charging former State Senator Dean Tran and his sister, Tuyet T. Martin, with multiple counts including obstruction of…

June 22, 2024

1 min read

New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud

In the News

NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, was sentenced today to 66 months in prison for a series of financial and identity theft offenses, as announced by…

May 31, 2024

1 min read

Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts

Government News·Police Blotter

Tampa, FL – Baptist Health System Inc. (Baptist Health), located in Florida, has agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act by knowingly causing its…

May 6, 2024

2 mins read

U.S. Attorney’s Office Collects More Than $22 Million in Fiscal Year 2023

Government News·Police Blotter

“The Department of Justice collected millions of dollars from criminals and civil litigants in Mississippi that will now be used to help victims get back on their feet, ensure law enforcement agencies…

May 1, 2024

2 mins read

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Government News·Police Blotter

According to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury Disaster Loans…

March 15, 2024

2 mins read

Paul Hendler Imprisoned on Federal Forgery Charge

Government News·Police Blotter

Burlington, Vermont – The United States Attorney’s Office announced that Paul Hendler, 52, of Burlington, was sentenced today in United States District Court in Burlington to a total of 36 months of…

March 13, 2024

2 mins read

Former Jacksonville Jaguars Employee Sentenced for $22 Million Fraud Scheme

Breaking News·Florida News·Police Blotter

JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. The court…

March 12, 2024

1 min read

Hundreds of New Jersey Cops Must be Retrained After Attending Course that Taught Unconstitutional Tactics

Breaking News·Featured News·New Jersey News·Police Blotter

TRENTON, NJ – New Jersey’s Attorney General has mandated that up to 240 police officers undergo retraining in March or face disciplinary actions. This directive targets officers who participated in a contentious…

February 24, 2024

60 mins read

‘Dress Up Like Democrats’: Matt Gaetz Slams GOP Rivals In CPAC Speech

Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

‘Dress Up Like Democrats’: Matt Gaetz Slams GOP Rivals In CPAC Speech Arjun Singh on February 23, 2024 NATIONAL HARBOR, MD— Republican Rep. Matt Gaetz of Florida on Friday attacked his GOP…

February 24, 2024

2 mins read

ALAN DERSHOWITZ: Doctors Without Borders Needs To Be Investigated For Acting Like A Hamas Front Group

Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

ALAN DERSHOWITZ: Doctors Without Borders Needs To Be Investigated For Acting Like A Hamas Front Group Alan M. Dershowitz on December 23, 2023 Doctors Without Borders(DWB) holds itself out to be a politically…

December 24, 2023

3 mins read

Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

Government News·Police Blotter

LOS ANGELES – A downtown Los Angeles man was sentenced today to 63 months in federal prison for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million…

December 15, 2023

2 mins read

Hospital Executive and Three Texas Physicians to Pay Over $880,000 to Settle Kickback Allegations Involving Laboratory Testing

Government News·Police Blotter

Former hospital executive Peggy Borgfeld, of Lexington, Texas, and physicians Linh Nguyen, M.D. and Thuy Nguyen, M.D., of Dallas, and Heriberto Salinas, M.D., of Cleburne, Texas, have agreed to pay a total…

December 4, 2023

3 mins read

CEO of Charity for Veterans Charged with Federal Fraud Crimes

Government News·Police Blotter

RICHMOND, Va. – A federal grand jury returned an indictment earlier this month charging a Myrtle Beach, South Carolina man with devising and executing a scheme to defraud the public through his…

December 1, 2023

2 mins read

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

Government News·Police Blotter

NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant…

November 16, 2023

3 mins read

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

Government News·Police Blotter

KANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire fraud conspiracy…

November 14, 2023

3 mins read

Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares

Government News·Police Blotter

LOS ANGELES – A former Malibu resident was sentenced today to 188 months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that he had…

November 10, 2023

1 min read

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Government News·Police Blotter

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…

October 19, 2023

3 mins read

Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation

Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation Harold Hutchison on October 17, 2023 Former President Donald Trump blasted Democratic Attorney General Letitia James of New York…

October 18, 2023

2 mins read

Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property

Government News·Police Blotter

SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts of wire fraud and three counts of…

October 11, 2023

2 mins read

South Carolina Doctor Settles Over $585,000 in Kickback Allegations

Breaking News·Government News·Police Blotter

NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations of receiving illegal kickbacks. The settlement resolves…

September 30, 2023

1 min read

false tax return- Page 34