Las Vegas Woman Sentenced To Prison For $1 Million Medicaid Fraud Scheme finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.
Former Hurricane HOA treasurer who embezzled over $230,000 sentenced in federal court stgeorgeutah.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stgeorgeutah.com Daily Mail and Mail on Sunday newspapers.
FBI: Former State Rep. Sheryl Williams Stapleton And Her Friend Joseph Johnson Charged For Fraud Scheme ladailypost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladailypost.com Daily Mail and Mail on Sunday newspapers.
Married Couple Indicted For Underreporting Over $1.1 Million In Taxable Income pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.
April 26, 2021 A married couple made their initial appearances in federal court on Wednesday for their alleged roles in connection with a sleep study fraud scheme to evade payment of taxes on more than $1.1 million in income, announced Acting U.S. Attorney Christopher Chiou for the District of Nevada and Acting Assistant Special Agent in Charge Carissa Messick for IRS Criminal Investigation.