Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 Million
An indictment was unsealed last week in Tampa, charging a Mississippi man with taking part in a $70 million Medicare fraud conspiracy. He allegedly...
Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head
The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...
Iran Sanctions Urged by Israel at UN Amid Intense Global Caution
On Sunday, world powers issued a cautionary statement, expressing deep fear that Iran's recent missile and drone strikes on Israel could spark a wider...
Florida Attorney acquitted for 8 Years for Charitable Contribution Tax Fraud, Profiting $10 Million
In a court verdict yesterday, a Florida attorney was sentenced to eight years in prison. This decision derives from his involvement in a conspiracy...
Regeneron Pharmaceuticals Faces False Claims Act Allegations Over Deceptive Drug Pricing Reports
The United States has filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals Inc. (Regeneron), a well-known pharmaceutical company with headquarters...