Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

Fraud News From World

Feb 10, 2017

Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

<h2>Former Business Professor Sentenced to Prison for Hiding over &dollar;220 Million in Offshore Banks</h2>&NewLine;<p>ALEXANDRIA, Va&period; – Dan Horsky, 71, formerly of Rochester, New York, who amassed a &dollar;220 million fortune in secret foreign accounts, was […] Read More

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Feb 07, 2017

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

<h2>Healthcare Service Provider to Pay &dollar;60 Million to Settle Medicare and Medicaid False Claims Act Allegations</h2>&NewLine;<p>A major U&period;S&period; hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc&period;, f/k/a IPC The Hospitalists […] Read More

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Feb 07, 2017

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

<h2>Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in &dollar;1&period;1 Million Fraudulent Refund Scheme</h2>&NewLine;<p>LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue Service […] Read More

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Feb 07, 2017Aug 23, 2024

Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

<h2 class=”wp-block-heading”>Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud</h2>&NewLine;<p><em>Oklahoma City, Oklahoma</em> –<strong> SHALONDA SUGGS</strong>, 36, of Oklahoma City, pled guilty last Thursday to health care fraud in connection with […] Read More

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February 2017