New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS
An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of...
Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper...
Note: View the settlement here.
Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay...
Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax...
The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer...
Maryland Man Convicted in $20M Insurance Fraud Scheme
A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.
According to...
Repeat Sex Trafficker Sentenced in Massachusetts
Marvin Pompilus, 40, of Stoughton, Massachusetts, was sentenced today to 13 years in prison, followed by 60 months of supervised release. The court will...
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M
An indictment was unsealed today in Central Islip,...
Florida Man Sentenced to Life in Prison for Sex Trafficking Nearly a Dozen Women...
Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen...
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
Defendant Did Not Pay $1.5M in Taxes
A Colorado businesswoman pleaded guilty today to not paying employment taxes.
According to documents and statements made in court,...
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank
Note: View the complaint here and the consent order here.
The Justice Department announced that SouthEast Bank agreed to pay $1.5 million to resolve allegations that it engaged...
U.S. Attorney’s Office Secures Guilty Plea from Gallup Man in Navajo Nation Shooting
ALBUQUERQUE – A Gallup man pleaded guilty today in federal court to shooting and seriously injuring another man during a confrontation on the Navajo reservation...
