Todays Fraud and Financial crimes update.. not in any particular order..

 

Nampa Woman Sentenced to 39 Months for Identity Theft Scheme

 

Sioux Falls Man Charged with Wire Fraud and Money Laundering

 

Independent Contractor Pleads Guilty to Tax Evasion

 

Former Office Manager Sentenced for Embezzlement Scheme

 

Employee of Mississippi Band of Choctaw Indians Pleads Guilty to Embezzlement

 

Physician Sentenced to Prison for False Billing Scheme

 

Felon Pleads Guilty to Multiple Fraud Charges

 

Columbia Heights Restaurant Owner Sentenced To 42 Months In Prison For Visa Fraud And Harboring An Illegal Worker

 

Four Individuals Charged For Their Participation In Schemes To Attempt To Defraud Victims Of Nearly $46 Million

 

Husband And Wife Sentenced In Scheme To Defraud The United States

 

Long-Time Houston Physician Ordered to Prison for Tax Evasion

 

McAllen Woman Charged in Multi-Million Dollar Kickback Conspiracy

 

Union General Hospital to pay $5 million to resolve alleged False Claims Act violations

 

Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations

 

Justice Department Obtains $750,000 From PHH Mortgage Corp. for Unlawfully Foreclosing on Servicemembers’ Homes

 

New Jersey Residential Loan Company Agrees To Settle Claim It Unlawfully Foreclosed Upon Servicemembers' Homes Without Obtaining Required Court Orders

 

Two Indicted in Connection With a Scheme to Defraud the Federal E-rate Program

 

Electronic Health Records Developer To Pay Second Largest Recovery In The History Of The District Of Vermont – $57.25 Million – To Settle False Claims Act Allegations

 

Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances, Money Laundering

 

Embezzlement From Doctor's Office Sends Former Office Manager to Federal Prison for Nearly Three Years

 

Tampa Man Sentenced To Five Years In Prison For Scheme Involving Nearly $400,000 In Stolen Federal Tax Refund Checks

 

$3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA’s Minority Disadvantaged Business Development Program

 

Independent Contractor Pleads Guilty to Tax Evasion

 

https://www.justice.gov/usao/pressreleases