Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From
Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal
Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for
Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska – Acting U.S.
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty
Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER,
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The
Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who