tax forms

Cataula, Georgia Tax Preparers Sentenced For Tax Fraud

This week, it was announced that mother and daughter tax preparers from Cataula, Georgia had been sentenced for their roles […]

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Fugitive In Tax Fraud Case Gets More Than Eight Years In Prison

This week, United States District Judge Elizabeth A. Kovachevich sentenced Everett Taylor to eight years and six months in federal […]

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New Orleans Attorney Is Charged With Bank Theft

This week, Acting United States Attorney Duane A. Evans announced that a New Orleans, Louisiana attorney had been charged in […]

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Woman From Albany, New York Pleads Guilty To Wire Fraud

This week, a woman from Albany pled guilty to wire fraud in connection with a scheme to obtain car loans […]

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Former General Counsel Of WellCare Health Plans Inc. Sentenced To Prison For Health Care Fraud Scheme

This week, it was announced that the former general counsel of a company that operates health maintenance organizations had been […]

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Law Firm Sedgwick LLP Announces Closure And Job Cuts In Missouri

This week, the 85-year-old law firm, Sedgwick, announced that it would be shutting down. The law firm established a name […]

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Owner Of Miami Home Health Agencies Gets Prison For Role In $74 Million Medicare Fraud Conspiracy

On November 21, 2017, it was announced that the owner and operator of two defunct Miami home health agencies had […]

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drugs and needles

Sturgis, Michigan Psychologist Sentenced To Prison For Health Care Fraud

On Tuesday, it was announced that a Sturgis, Michigan psychologist had been sentenced to prison for his involvement in a […]

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Kopper Glo Mining LLC And Aparium Hospitality Group LLC Announce Layoffs In Tennessee

Kopper Glo Mining LLC is a coal mining company. The coal industry has experienced a downturn as of late and […]

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Lynchburg, Virginia Man Gets 50 Months For Federal Securities Fraud

On Tuesday, it was announced that a Lynchburg man had been convicted of securities fraud. 54-year-old Robert Scott Mattingley was […]

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