U.S. Trustee Program Reaches $15 million Settlement with McKinsey & Company to Remedy Inadequate Disclosures in Bankruptcy Cases
The Department of Justice’s U.S. Trustee Program (USTP) has entered into a multi-district settlement agreement with global consulting firm McKinsey & Company, Inc. (McKinsey), resolving disputes over the adequacy of McKinsey’s disclosures of...
Brooklyn Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Scheme
A Brooklyn, New York, resident pleaded guilty on Friday to 42 counts of an indictment charging him with 18 counts of wire fraud, 22 counts of aggravated identity theft, one count of conspiring to commit aggravated identity theft, and one count of...
Gaithersburg Tax Preparer Indicted for Preparing False Tax Returns and Identity Theft
A Gaithersburg, Maryland, woman had her initial appearanc on an indictment charging her with ten counts of aiding or assisting in the preparation of false or fraudulent tax returns, one count of mail fraud, and one count of aggravated identity theft,...
Pakistan's Opposition Leader Indicted On Corruption Charges
A Pakistani corruption tribunal has indicted the country's opposition leader.
Shahbaz Sharif was indicted Monday in connection with a housing scheme in Lahore.
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
A Michigan woman, on February 15, pleaded guilty for her role as a patient recruiter in a scheme involving approximately $1.2 million in fraudulent Medicare claims for home health care procured through the payment of kickbacks.
Dallas Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
A tax return preparer operating in Irving, Texas, on February 15, pleaded guilty to conspiring to defraud the United States and to aiding and assisting in the preparation of a false tax return, announced Principal Deputy Assistant Attorney General...
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
A former U.S. Department of Veterans Affairs (VA) official, on Febuary 15, was sentenced for demanding and receiving bribes from three for-profit schools in exchange for enrolling disabled military veterans in those schools and facilitating over $2...
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme
On February 15, a federal grand jury returned an indictment against the former president and the former chief legal officer of Cognizant Technology Solutions Corporation, a publicly traded Fortune 200 technology services company based in Teaneck, New...
