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June 11, 2024 ¡ª Sharon Romaine Ward, formerly of West Chester, pleaded guilty in U.S. District Court here today to fraudulently billing more than $8.5 million to Medicare, Medicaid, and Veterans Affairs home healthcare programs between 2015 and 2021.

June 13, 2024 ¡ª The Justice Department announced today that it has repatriated an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to the people of Malaysia, bringing the total returned by the department to approximately $1.4 billion.

June 12, 2024 ¡ª A former IRS employee has been indicted by a federal grand jury for preparing fraudulent tax returns that illegally claimed more than $200,000 in refunds for her clients.

June 12, 2024 ¡ª A Michigan man made his initial appearance in court today before U.S. Magistrate Judge Elizabeth A. Stafford of the U.S. District Court for the Eastern District of Michigan on an indictment that charged him with filing false tax returns and not paying employment taxes for his company¡¯s employees.

June 12, 2024 ¡ª A Nahant woman and Winthrop man pleaded guilty today in federal court in Boston to conspiring to commit wire fraud and tax evasion.

June 12, 2024 ¡ª A Burlington County, New Jersey, man was sentenced today to 33 months in prison for illegally laundering the proceeds of a mail fraud scheme, U.S. Attorney Philip R. Sellinger announced.

June 12, 2024 ¡ª A federal jury in Portland found the operator of a local chain of check cashing businesses guilty today for his role in a multiyear scheme to obstruct the IRS from collecting payroll and income taxes on construction workers¡¯ wages.

June 12, 2024 ¡ª An Essex County, New Jersey, tax preparer was sentenced today to 57 months in prison for conspiring to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced

June 13, 2024 ¡ª In observance of World Elder Abuse Awareness Day June 15, 2024, the IRS Criminal Investigation¡¯s Charlotte Field Office is promoting fraud awareness to senior citizens in the community and their families.

June 13, 2024 ¡ª The founder and CEO of a California-based digital health company and its clinical president were arrested today in connection with their alleged participation in a scheme to distribute Adderall over the internet, conspire to commit health care fraud in connection with the submission of false and fraudulent claims for reimbursement for Adderall and other stimulants, and obstruct justice.