Defendants allegedly billed Medicaid for ambulette services to medical appointments that were not performed, including claims for individuals who were deceased Date: June 11, 2024 Contact: newsroom@ci.irs.gov Read More
Home » Eight defendants charged with multimillion-dollar health care fraud scheme
Eight defendants charged with multimillion-dollar health care fraud scheme
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme