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Former IRS Employee pleads guilty to money laundering

Former IRS Employee pleads guilty to money laundering
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United statesKeving ritzJustinm woodardThomasd campbellCarrolll andrBrian saulsberryNicolem argentieriJustice department criminal divisionJustice department national centerFraud enforcement taskJustice departmentHuman capital officeProgram evaluationDivision fraud sectionTax administration tigtaj russell georgeEconomic injury disaster loan

Mississippi man sentenced for $1.4 million in fraudulent medical charges - Picayune Item

Mississippi man sentenced for $1.4 million in fraudulent medical charges - Picayune Item
picayuneitem.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from picayuneitem.com Daily Mail and Mail on Sunday newspapers.

United statesPanola countyCarey craig williamsSarae porterGlen davidsonJustinm woodardClaytona dabbsJared lee spicerMarion shaun lundCenters for medicare medicaid servicesHealth care fraud strike force programOffice of the inspectorDivision fraud sectionHuman servicesDepartment of healthJudge glen davidson

Mississippi man sentenced for $1.4 million in fraudulent medical charges - Magnolia State Live

Mississippi man sentenced for $1.4 million in fraudulent medical charges - Magnolia State Live
magnoliastatelive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from magnoliastatelive.com Daily Mail and Mail on Sunday newspapers.

United statesPanola countyGlen davidsonSarae porterJustinm woodardMarion shaun lundJared lee spicerClaytona dabbsCarey craig williamsDepartment of healthDivision fraud sectionHuman servicesCenters for medicare medicaid servicesOffice of the inspectorHealth care fraud strike force programJudge glen davidson

Monroe man sentenced to 10 years for Covid-19 fraud scheme

United States District Judge Terry A. Doughty has sentenced Michael Ansezall Tolliver, 57, of Monroe, for money laundering in connection with a fraudulent scheme to obtain more than $1 million in Paycheck Protection Program and Economic Injury Disaster Loan Program loans.

United statesMichael ansezall tolliverSethd reegTerrya doughtyJustinm woodardDivision fraud sectionTolliver oil gas corporation of louisiana incPaycheck protection programTolliver petroleum corporation of louisianaJustice department criminal divisionTag heuerStates district judge terryEconomic injury disaster loanTolliver oilGas corporationTolliver petroleum corporation

Gibsland woman among 18 defendants indicted in national COVID-19 health care fraud

SHREVEPORT, La. - A Bienville Parish woman is among 18 defendants indicted in nine federal districts across the U.S. for their alleged participation in various COVID-19 fraud schemes.

United statesBienville parishMerrickb garlandSethd reegBrandon brownShaquaila lewis chatmanJustinm woodardShaquaila lewisDivision health care fraud unitJustice departmentGulf coast strikeHealth care fraud unit provider relief fundPaycheck protection programWestern districtEconomic injury disaster loansAssistant chief justin