Office of Public Affairs | Owner of Telemedicine Companies Pleads Guilty to Role in $136M Medicare Fraud Conspiracy justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
FAIRFIELD TWP. - A local man admitted he conspired to obtain more than $4.4 million by defrauding the Internal Revenue Service (IRS) in federal court on Tuesday, Jan. 23, according
Brooklyn Man Charged with Scamming Over $1 Million from COVID-19 CARES Act longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.
NEWARK N.J. – A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today. Leon Haynes, 49, of Teaneck, New Jersey,NEWARK N.J. – A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today. Leon Haynes, 49, of Teaneck, New Jersey, » The FINANCIAL Crime