DOJ News October 21, 2013October 21, 2013Steve Levin Press Release Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme Press Release Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information Press Release Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down Press Release Missouri Man Charged with Attempted Arson of Planned Parenthood Facility Press Release Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Alledgedly Overstating Tax Refunds Press Release Justice Department Reaches Settlement with Arapahoe, Colo., Sheriff’s Office to Resolve Immigration-Related Unfair Employment Practices Press Release Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks Share this:TwitterFacebookLike this:Like Loading... Related
Fraud with Peril 