National Medicare Fraud Takedown Results in Charges Against 243 Individuals...
(Source: OIG - Office of Inspector General) Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations Wifredo A. Ferrer, United...
View ArticleFormer Arrow CEO Doug Pielsticker Pleads Guilty to Tax Evasion, Fraud
Tweet Print This Shane Bevel/Bloomberg News Former Arrow Trucking Co. CEO Doug Pielsticker pleaded guilty to federal tax evasion and fraud charges in a Tulsa, Oklahoma, courtroom on Feb. 4. Pielsticker...
View ArticleLocal Tax Preparer Sentenced to Seven Years in Prison For Filing Thousands of...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...
View ArticleJustice Department Reminds Taxpayers That Willful Failure to Comply with Our...
(Source: United States Attorney's Office for the Northern District of Florida) WASHINGTON - With the annual tax return filing deadline approaching, the Justice Department's Tax Division reminds U.S....
View ArticleFormer Arrow Trucking CEO Pielsticker Gets 7½ Years for Fraud
Tweet Print This Doug Pielsticker photo via tulsaworld.com Former Arrow Trucking CEO James Douglas Pielsticker has been sentenced to 7½ years in federal prison for his part in a multimillion-dollar...
View ArticleOklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion (Federal...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2 million dollars from...
View ArticleFormer Business Professor Pays $100 Million Penalty in Tax Fraud Case (United...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Dan Horsky, 71, a citizen of the United States, the United Kingdom and Israel, pleaded guilty today to...
View ArticleTwo Louisiana Residents Indicted For Involvement In Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A federal grand jury sitting in New Orleans returned an indictment on Jan. 29 against two Tangipahoa Parish,...
View ArticleTwo Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt, Maryland - Sean Aude Gallman, age 39, of Upper Marlboro, Maryland, and his brother Eric Maurice Gallman, age 42, of...
View ArticleFORMER OIL COMPANY HUMAN RESOURCES MANAGER SENTENCED TO MORE THAN 4 YEARS IN...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 28, 2014 TULSA, OKLAHOMA- United States Attorney for the Northern District of Oklahoma Danny C....
View ArticleTwo North Carolina Residents Sentenced to Prison for Tax Fraud (Federal...
(Source: Federal Bureau of Investigation - Charlotte Field Office) Two Charlotte, North Carolina, area residents have been sentenced to prison for their involvement in a fraudulent trust tax return...
View ArticleIowa Businessman Pleads Guilty For Failing To Pay Employment Taxes And...
(Source: United States Attorney's Office for the Northern District of Iowa) CEDAR RAPIDS, IA - An Iowa businessman pled guilty yesterday in federal court to failing to pay employment taxes and...
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the...
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleCo-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering...
(Source: United States Attorney's Office for the Southern District of Ohio) WASHINGTON - A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for...
View ArticleAlabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL -A Phenix City, Alabama resident was sentenced to serve 51 months in prison, followed by three years of...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL- A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than...
View ArticleFlorida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme (United...
(Source: United States Attorney's Office for the Southern District of Florida) A Pembroke Pines, Florida, couple pleaded guilty for conspiring to use stolen identities to file fraudulent tax returns...
View ArticleCharlotte Business Owner Involved In Foreclosure Assistance Scheme Pleads...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of...
View ArticleJury Convicts Property Development Company Executive for $1.2 Million Bank...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted today of conspiracy and 11-counts of...
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