Nine Individuals Indicted in Two Fraudulent Tax Refund Conspiracies
Deputy Assistant Attorney General Ronald A. Cimino for the Justice Department’s Tax Division, U.S. Attorney S. Amanda Marshall for the District of Oregon and Special Agent in Charge Teri L. Alexander of Internal Revenue Service (IRS)-Criminal...
Federal Court Bars Southern California Man from Preparing Federal Tax Returns
A federal court in Los Angeles has permanently barred a Rancho Cucamonga, California, man from preparing federal tax returns for others, the Justice Department announced.
Former President of Omni Facility Pleads Guilty to Fraud and Tax Evasion
A Plymouth, Michigan, man pleaded guilty to wire fraud and tax evasion in the U.S. District Court for the Eastern District of Michigan, the Justice Department and the Internal Revenue Service (IRS) announced.
Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million
A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and her father, Stephen Nemerofsky, have agreed to pay $1.65 million to the United States to settle allegations that A Plus paid spouses of referring physicians for sham marketing positions...
Episcopal Ministries to the Aging Inc. to Pay $1.3 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facility
Episcopal Ministries to the Aging Inc. (EMA), a Maryland not-for-profit corporation that owns skilled nursing facilities, has agreed to pay $1.3 million to the government for submitting false claims to Medicare for unreasonable or unnecessary...
County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud
A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of Indiana for embezzling over $150,000 from the LaPorte County government and committing tax fraud.
Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
A man formerly of Raleigh, North Carolina, and now of Miami, was sentenced to serve 135 months in prison for tax fraud, healthcare fraud and money laundering crimes in two separate cases in federal court, announced Deputy Assistant Attorney General...
Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials
ZAO Hewlett-Packard A.O. (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), pleaded guilty to felony violations of the Foreign Corrupt Practices Act (FCPA) and was then sentenced for bribing...
