New Jersey Return Preparer Pleads Guilty to Preparing False Tax

An Illinois doctor was sentenced to 34 months in prison for committing health care fraud and for hiding assets and lying to the IRS about… BronIllinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in

Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a non-prosecution… BronTroy Health, Inc. Enters Non-Prosecution Agreement and Admits to

Frederick Smith, 56, of Cordova, Tennessee, was sentenced yesterday for his role in an eight-defendant scheme to defraud COVID-19 disaster relief programs (including the Economic… BronLast of Eight Individuals Sentenced for Scheme to Defraud Over $17M in