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Four Florida men were charged in an indictment unsealed Thursday for their alleged participation in a compound pharmacy kickback scheme.Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
The United States has filed a complaint seeking to permanently bar Markham, Illinois tax preparer Patricia Rivers, her daughter-in-law, Kiesha M. Gary, and Riverss business, Alpha II Omega Tax, from preparing federal tax returns for others, the Justice Department announced today. Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
A federal grand jury in Grand Rapids, Michigan returned an indictment today charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false statements to IRS Criminal Investigation (IRS-CI) agents, and mortgage fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departments Tax Division and U.S. Attorney Andrew B. Birge for the Western District of Michigan.Source: Justice News - Cyber-crim…
2 days ago · From Justice News - Cyber-crime
The U.S. Department of Justice announced today an agreement with the Government of Guam, as well as the Chamorro Land Trust Commission (CLTC) and its Administrative Director, to resolve claims that Guams Chamorro Land Trust Act (CLTA) discriminated against non-Chamorros on the basis of race and national origin in the allocation of Government of Guam land.Source: Justice News - Cyber-crime
2 days ago · From Justice News - Cyber-crime