Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing...
Five Investment Advisers Charged for Marketing Rule Violations
Washington D.C. — The Securities and Exchange Commission today announced settled charges against five registered investment advisers for Marketing Rule violations. All five firms...
Qué debe saber para declarar impuestos este año
https://youtu.be/_tH8DfHJiXY
Featured image: by DonkeyHotey.
FTC: Qué estafas seguirán viéndose en 2024
https://youtu.be/dCUQkaB6-ZI
Featured image: by Got Credit.
Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses
A Ukrainian national pleaded guilty last week to his role in two separate and wide-ranging malware schemes involving tens of millions of dollars in...
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
Six Texas men were sentenced a few days ago for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable...
Doctor Convicted of $2.8M Medicare Fraud Scheme
A federal jury convicted a California man yesterday for his role in a scheme to defraud Medicare by billing $2.8 million for hospice services...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...