Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation ClaimsUncategorized
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity TheftUncategorized
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and OthersUncategorized
Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care FraudUncategorized
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax ReturnUncategorized
Chain Saw Chain and Blade Importer to Pay Over $500,000 to Resolve False Claims Act AllegationsUncategorized
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund FilingsUncategorized
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax ReturnsUncategorized
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax ReturnUncategorized
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a FirearmUncategorized
Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly DenaturalizedUncategorized
England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegationsUncategorized
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax ReturnsUncategorized
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act ActionUncategorized
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate UnderpaymentsUncategorized
