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Tax Fraud Blotter: Frauds uprooted

Lack of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases. ....

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Tax Fraud Blotter: Catching the big ones

More mortgage; a different kind of co-pay; no prize inside; and other highlights of recent tax cases. ....

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Health Care Workers Plead Guilty To Criminal Violation Of HIPAA! - Criminal Law

DataBreachToday.com reported that "Two former healthcare workers - a medical biller in Florida and an emergency medical technician in New York - have pleaded guilty in two separate federal. ....

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Medical Workers Plead Guilty to PHI Access-Related Crimes

A medical biller in Florida and an emergency medical technician in New York have each pleaded guilty in two separate federal cases involving the criminal misuse of ....

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Tampa Bay area medical biller pleads guilty to healthcare fraud, aggravated identity theft, and tax offenses

December 3, 2021 Joshua Maywalt (Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return, and two counts of failing to file federal income tax returns. ....

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