Fraud
Fraud & Corruption
The U.S. Attorney’s Office for the Northern District of Texas joins DOJ Fraud Division, IRS and IRS-CI in National Tax Enforcement Surge exposing $490 million in tax fraud
Fraud & Corruption
District of Minnesota Joins DOJ’s Fraud Division, IRS, and IRS-CI to Expose More than $490M in Tax Fraud in National Tax Enforcement Surge; Minneapolis Father and Son Plead Guilty to $9 Million Fraud Conspiracy
Fraud & Corruption
Maryland Man Indicted on Tax Charges in Connection With DOJ National Tax Fraud Enforcement Surge
Fraud & Corruption
U.S. Attorney’s Office in the Northern District of West Virginia Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490 Million in Tax Fraud
Fraud & Corruption
Zachary A. Keller and the U.S. Attorney's Office for the Western District of Louisiana join DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax Fraud
Fraud & Corruption
Eastern District of Texas joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing over $490M in tax fraud
Fraud & Corruption
The District of Maine Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing $490M in Tax Fraud
Courts & Justice
Brockton Woman Sentenced for Theft of Government Funds in Connection with Stolen $931,000 Tax Refund Check
Fraud & Corruption
Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6M Medicare Fraud Scheme
Fraud & Corruption
Former New Hampshire Doctor Sentenced to Year in Prison for Role in $1.9 Million Medicare Fraud Scheme
Fraud & Corruption
Cape Cod Man Pleads Guilty to Conspiring to Launder Proceeds of $6 Million Medicare Fraud Scheme
Fraud & Corruption
14 Indicted in North Korean Remote IT Worker Conspiracy Affecting More than 70 U.S. Companies
Fraud & Corruption
Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes