The crime was brazen. A public website proudly boasting, “Your #1 Trusted Source for Fake IDs.” For four years, James Watt, ...
INDIANAPOLIS— James Watt, 26, of Indianapolis, has been sentenced to 3 years of probation after pleading guilty to unlawful ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance.
Francis J. Battista, 39, of Aston, Pennsylvania, was convicted this week on 22 felony charges, including wire fraud, ...
The case is being investigated by the IRS-Criminal Investigation (IRS-CI) and the U.S. Postal Inspection Service (USPIS), and is prosecuted by attorneys from the Tax Division and the Eastern ...
The Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS-CI) investigated the case with assistance from the Justice Department’s Office of International Affairs.
KBWB Operations LLC, known as Atrium Health and Senior Living (KBWB-Atrium), has become the focus of a healthcare fraud and ...