false tax return- Page 39

A federal grand jury in Brooklyn returned a superseding indictment yesterday charging five defendants, including one current federal law enforcement officer and one retired federal law enforcement officer, with various crimes pertaining…

Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark Law, and…

Alex Hart Raley Jr., who received millions from an individual subsequently found liable for violating the False Claims Act by paying kickbacks, has agreed to pay $2.3 million to resolve a civil…

Kansas Bookkeeper Pleads Guilty to Bank Fraud

WICHITA, KAN. – A Kansas woman pleaded guilty in connection to a scheme to defraud her former employers of millions of dollars.   According to court documents, Nancy Martin, 77, of Wichita…

The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations based on patient referrals in violation of…
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