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…
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 Physicians
OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as Stanley Carter…
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…
Montgomery Tax Preparer Sentenced to 16 Months in Prison for Filing False Return
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…
Aurora Man Indicted for Making False Statements to Licensed Firearms Dealers
DENVER- The United States Attorney’s Office for the District of Colorado announces Jordan James Martinez, 24, of Aurora, was indicted by a federal grand jury for making false statements to purchase firearms…
Former Pembroke Township Supervisor Charged with Filing False Tax Returns
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, 61, also…
Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal…
Sioux Falls Man Sentenced for Making False Statements
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Sioux Falls, South Dakota, man convicted of two counts of Making False Statements in Connection with the Purchases of…
Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns
Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. Attorney Nick…
North Carolina Man Pleads Guilty to False Statements Crime
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty to lying to the United States Department of Agriculture regarding the Nicholas County coal he pledged as collateral for a $9 million…
Schofield Man Sentenced to 24 Months for Making False Statements During Purchase of Firearms
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kyle Ritchie, 31, Schofield, Wisconsin was sentenced today by U.S. District Judge William M. Conley…
Russia blocks SoundCloud citing spread of “false information” -Ifx
(This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine) MOSCOW (Reuters) – Russia has restricted access to music-streaming app SoundCloud citing “false information” about…
Atlanta tax preparer sentenced to prison for filing false client returns
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…
Biogen Inc. Agrees to Pay $900 Million to Settle False Claims Act Allegations Related to Improper Physician Payments
BOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False Claims Act by causing the submission of…
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…
Tucson Man Charged with Making a False Statement to Federal Agents During Investigation into Mass Shooting
TUCSON, Ariz. – Last week, Josue Lopez Quintana, 25, of Tucson, Arizona, was charged by criminal complaint for Making a False Statement to Law Enforcement. Quintana had his initial appearance Monday before…
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC would not…
Idaho white supremacist who assaulted a Black man pleads guilty to hate crime and false statement charge
Seattle – An Idaho man pleaded guilty today to hate crime and false statement charges in the U.S. District Court for the Western District of Washington. Jason Stanley, 46, pleaded guilty to…
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S. Attorney Phillip…
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
KANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for more than 2,000 Medicare and Medicaid…
Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax Returns
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R.…
Man Sentenced After Performing Autopsies Using False Credentials
TOPEKA, KAN. – A man was sentenced today to 69 months in prison for engaging in a wire fraud scheme. In May 2022, Shawn Lynn Parcells, 42, of Topeka pleaded guilty to…
Tunisian journalists denounce president’s law on prison terms for false information
TUNIS (Reuters) – Tunisia’s president on Friday decreed a law imposing prison terms for spreading false information or rumours online, a move immediately denounced by the main journalists’ union as an assault…
Georgia Pair Plead Guilty to Conspiracy to Use False or Counterfeit Passports
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, pleaded guilty before U.S. District…
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