Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S.…
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Owner And CEO Of Debt Collection Company Sentenced To 100 Months In…
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Insurance industries report a possible 3% to 10% of all insurance claims…
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Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS –…
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute,…
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today…
Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…
LOS ANGELES – The fifth and final defendant charged with using credit…
Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the…
LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today…
The Virginia Department of Social Services (VDSS) has agreed to pay the…
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Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…