The leader of the largest-ever tax refund fraud scheme involving Original Issue Discount tax forms has been ordered to pay nearly $3 million in restitution by a federal judge in the Central...
read moreA Florida appellate court recently ruled that a trial court’s decision to reduce a 10-year prison sentence to 8 years in exchange for an immediate upfront restitution payment for victims of a...
read moreLast week, federal prosecutors in the Middle District of Pennsylvania filed an indictment against a Penn National Racetrack employee and several horse trainers. The three trainers who were...
read moreEarlier this year, a New Jersey cardiologist, Jose Katz, pled guilty to conspiracy to commit health care fraud and social security fraud. He has now been sentenced to serve 78 months in...
read moreJPMorgan Chase has agreed to pay $13 billion to resolve investigations into its involvement with the subprime mortgage investments which helped trigger the 2008 financial crisis. Of...
read moreOn November 4, 2013, Attorney General Eric Holder, flanked by top brass from Main Justice, the Eastern District of Pennsylvania, the District of Massachusetts, and the Northern District of...
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