In 2023, investigations conducted by the CI’s Houston Field Office led to 96 people being sentenced and collectively ordered to pay over $22 million in restitution in addition to prison time.
Prosecutors from the U.S. Department of Justice along with agents from the Internal Revenue Service held a news conference in Austin to talk about their efforts to deal with tax fraud and other white collar crimes in the state.
Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.