Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.

Samantha Miller, 55, pleaded guilty to conspiracy to commit wire fraud and dispensing prescription animal drugs without a ...

A Vicksburg man was sentenced to 32 years in prison on multiple charges. Laron Evans was sentenced for conspiring to commit ...

She is accused of billing for medical care by misrepresenting the qualifications of those providing care and/or where the ...

A Vicksburg man was sentenced today by U.S. District Judge Henry T. Wingate to 32 years in prison for conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated ...

On January 15, the Department of Justice (DOJ) released its annual report on civil fraud recoveries for FY2024 along with a press release ...

Pennsylvania’s Attorney General is accusing the owner of a home care agency in Erie of neglecting residents, falsifying paperwork, defrauding Medicaid along with staffing ...

U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...

A Texas physician was sentenced to 10 years in prison for causing the submission of more than $70 million in fraudulent claims to Medicare.

Hindenburg Research disbands after targeting major firms like Adani and Nikola with allegations of fraud and mismanagement.

U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...

Two Iowa healthcare workers have agreed to pay settlements after being accused of submitting false claims to Medicare as part ...