Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations The Department of Justice announced today that Braden… Read More
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss… Read More
A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a… Read More
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS –… Read More
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) was sentenced in federal court… Read More
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of… Read More
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron P.… Read More
An accountant's job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly… Read More
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme… Read More
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand… Read More
The first things you need to know about becoming a notary is what a notary is and what they do.… Read More
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of… Read More
Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for… Read More
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.… Read More
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services,… Read More
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services… Read More
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role… Read More
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due… Read More
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of… Read More
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige… Read More
