Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback AllegationsDepartment of Justice Press Releases
Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash DepositsDepartment of Justice Press Releases
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
Waterbury Woman Who Created False COVID-19 Vaccine Records is SentencedDepartment of Justice Press Releases
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax ReturnsDepartment of Justice Press Releases
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False ClaimsDepartment of Justice Press Releases
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax ReturnsDepartment of Justice Press Releases
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program LoanDepartment of Justice Press Releases
New Jersey Company to Pay $400,000 to Settle False Claims AllegationsDepartment of Justice Press Releases
Employee of the National Oceanic and Atmospheric Administration Charged with Making False Statements to Obtain Security ClearanceDepartment of Justice Press Releases
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring PhysiciansDepartment of Justice Press Releases
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax ReturnDepartment of Justice Press Releases
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax ReturnDepartment of Justice Press Releases
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False ReturnDepartment of Justice Press Releases
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False ReturnDepartment of Justice Press Releases
Aurora Man Indicted for Making False Statements to Licensed Firearms DealersDepartment of Justice Press Releases
