Pittsburgh Tax Attorney and Owner of Iceoplex Convicted of Employment Tax Fraud
A Pittsburgh, Pennsylvania, on 8th September, man was convicted by a federal jury in the U.S. District Court for the Western District of Pennsylvania of 16 counts of failing to collect, account for and pay over employment taxes, announced Principal...
Puerto Rico Police Officers Indicted for Civil Rights Violations and Obstruction of Justice
A seven-count indictment was unsealed on 7th September charging four current and former Police of Puerto Rico (POPR) Carolina Drug Unit officers with civil rights violations and obstruction of justice arising out of a police operation conducted on Nov...
Diabetic Medical Equipment Companies to Pay More Than $12 Million to Resolve False Claims Act Allegations
U.S. Healthcare Supply LLC and Oxford Diabetic Supply Inc. and the two owners and presidents of those companies have agreed to pay the United States more than $12.2 million to resolve allegations that they violated the federal False Claims Act by...
The Netherlands should improve its policies to attract and retain highly skilled migrants in order to address labour shortages and strengthen its position as a knowledge-based economy, according to a new OECD report.
A federal grand jury sitting in Charlotte, North Carolina, returned an indictment on Aug. 16, which was unsealed on 6th September, against a Monroe, North Carolina, resident charging him with one count of attempting to interfere with the due...
Texas Woman Pleads Guilty to Preparing False Tax Returns
A Greenville, Texas, resident pleaded guilty on Tuesday (6th September) to one count of aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice...
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund
A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded guilty to charges related to filing more than 250 false claims for refund, announced Principal Deputy Assistant Attorney General Caroline...
North Carolina Man Pleads Guilty to Tax Evasion and Possession of an Unregistered Firearm
A Kings Mountain, North Carolina, man, who set up straw companies to evade income taxes and used cash from his business to build an underground bunker, on 31 August pleaded guilty to tax evasion and possession of an unregistered firearm, announced...
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
The owner and manager of three now-defunct Miami-area home health agencies was sentenced to 240 months in prison for his role in a $57 million Medicare fraud scheme, on August 30.
