The Internal Revenue Service and the Department of Justice continue to place emphasis on unreported offshore accounts. In previous ...
Congress enacted the False Claims Act (FCA) in 1863 to encourage private citizens to report people or entities who make fraudulent ...
The Department of Justice Tax Division announced a joint IRS-FBI investigation that resulted in a prosecution and 36-month ...
The Department of Justice Tax Division announced a joint IRS-FBI investigation resulting in a prosecution and 36-month sentence ...
Dr. Dante Cubangbang operated a pain clinic in New York, which, over a period of 6 years, dispensed over 6 million opioid pills. ...
On September 27, 2019, the U.S. Department of Justice issued a press release summarizing multiple healthcare fraud cases recently ...
