Dudzinski “Zink” Poole and 16 co-conspirators were sentenced to federal prison terms ranging from six years, up to life, in a ...
The Massachusetts business owner is accused of billing for orders that the beneficiaries did not deem medically necessary or ...
New FBI Director Kash Patel has told senior officials that he plans to relocate 1,000 employees at FBI headquarters to field offices around the country and move an additional 500 to a bureau facility ...
Filomena Kyriacou led an accounting firm that advised clients who avoided millions in tax, dealt with organised crime figures ...
To support his claims, the VBA chief attached a news report with his application that stated Sharad Pawar's letter to Uddhav ...
Maine's Republican senator cited Patel's 'aggressive political activity' as one reason for her opposition and Democrats ...
The accused allegedly disabled the hardware emissions control systems on diesel vehicles of customers, federal officials alleged.
WASHINGTON (KCTV) - A Kansas man pleaded guilty in federal court to operating a more than $1 billion healthcare fraud conspiracy.
Using stolen information, the man would pose as a client to call insurance companies and request to update payment ...
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
The Robert De Niro-led Netflix conspiracy thriller has noble ambitions but an unsatisfactory message. Here's what happens in ...
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