Second person charged in death of Delaware infant after mom files false abduction report with police
NORTH EAST, Md. — Maryland State Police have arrested a man and woman in connection with the death of a missing child who was the subject of a recent Amber Alert in…
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the owner of…
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…
Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice Department announced…
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years of probation,…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…
Man sent to prison for preparing false income tax returns
HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Mario Clark pleaded guilty…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a Montgomery tax…
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, and selling them on the streets of…
Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the United States…
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. Attorney for filing a false…
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay a total of $3 million to resolve…
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing a false tax return for herself and…
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…
Japan to revoke Hino’s engine certification over false emissions data
TOKYO -Japan’s transport ministry will revoke Hino Motors Ltd’s certification for four engines following submission of inappropriate emissions data by the Toyota Motor Corp unit, the ministry said on Friday. The move,…
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months in prison for filing a false tax…
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act Allegations
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed to pay…
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six months in…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a false tax return. U.S. Attorney Philip R.…
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for Making a…
Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of the United…
Breaking News
