Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion SchemeGovernment
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRSGovernment
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money LaunderingNew York
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal ChahineNew York
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll TaxesDepartment of Justice Press Releases
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax EvasionDepartment of Justice Press Releases
