Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. […]
Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes Read More »
Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the United States Attorney for the
Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion Read More »
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the United States and the State
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act Read More »
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to the Inspector General of the
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application TRENTON, N.J. – A federal grand jury today indicted a partner at an Ocean County law
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to Disclose Approximately $433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the Club Geoffrey S. Berman, the
Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns Read More »
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today to more
Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the Internet is a safe place
