Former Pembroke Township Supervisor Charged with Filing False Tax ReturnsDepartment of Justice Press Releases
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client ReturnsDepartment of Justice Press Releases
Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returnsDepartment of Justice Press Releases
Schofield Man Sentenced to 24 Months for Making False Statements During Purchase of FirearmsDepartment of Justice Press Releases
Atlanta tax preparer sentenced to prison for filing false client returnsDepartment of Justice Press Releases
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician PaymentsDepartment of Justice Press Releases
Mississippi Tax Preparer Sentenced to Prison for Filing False Client ReturnsDepartment of Justice Press Releases
Tucson Man Charged with Making a False Statement to Federal Agents During Investigation into Mass ShootingDepartment of Justice Press Releases
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower SettlesDepartment of Justice Press Releases
Idaho white supremacist who assaulted a Black man pleads guilty to hate crime and false statement chargeDepartment of Justice Press Releases
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax ReturnsDepartment of Justice Press Releases
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid PatientsDepartment of Justice Press Releases
Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax ReturnsDepartment of Justice Press Releases
Georgia Pair Plead Guilty to Conspiracy to Use False or Counterfeit PassportsDepartment of Justice Press Releases
First-ever False Claims Act settlement received from Paycheck Protection Program lenderDepartment of Justice Press Releases
Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
