San Francisco tow company operator charged in second insurance fraud case

Used stolen identity information of thousands of U.S. residents to steal unemployment benefits, tax refunds, and small business loans Date: Sept. 13, 2024 Contact: newsroom@ci.irs.gov … BronSecond Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme

Date: Sept. 13, 2024 Contact: newsroom@ci.irs.gov A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction… BronCalifornia addiction treatment facility operator convicted of paying nearly $2.9 million in illegal kickbacks

Used stolen identity information of thousands of U.S. residents to steal unemployment benefits, tax refunds, and small business loans Date: Sept. 13, 2024 Contact: newsroom@ci.irs.gov … BronMassachusetts business owner indicted for over $18 million Paycheck Protection Program fraud