Nicholas Allbright
- Tax Lawyer
- February 1, 2023
- 1 views
Tax preparer fraud on the rise in 2023
Lawyer warns that tax preparer fraud on the increase in 2023 Current: 9:14 AM EST Jan 30, 2023 Cover Transcript Present Transcript Clinic IN Stable Situation. TAX Time IS On…
- Medical Lawyer
- January 30, 2023
- 0 views
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes | USAO-NJ
NEWARK, N.J. – An Indiana gentleman and an Arizona man yesterday admitted their roles in a overall health treatment fraud conspiracy in which they received payment for doctors’ orders for…
- Immigration Law
- January 27, 2023
- 0 views
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme | USAO-SDNY
Damian Williams, the United States Legal professional for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have every single pled responsible to conspiracy…
- Tax Lawyer
- January 15, 2023
- 1 views
Trump Organization sentenced to pay $1.6 million penalty in tax fraud case
Comment on this story Comment NEW YORK — The Trump Business was requested to shell out $1.6 million in fines to the point out on Friday — the highest allowed…
- Medical Lawyer
- January 8, 2023
- 0 views
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme | USAO-EDNY
Before right now, in federal courtroom in Central Islip, Morris Barnard, a gastroenterologist practicing in Wonderful Neck, New York, was sentenced by United States District Decide Gary R. Brown to…
- Medical Lawyer
- December 17, 2022
- 0 views
Florida pastor accused of Covid fraud a no-show in court due to ‘grave medical concerns’
A Florida pastor accused of fraudulently getting $8 million in Covid aid funds is in declining health and fitness and appears to be unable to discuss, his lawyer reported just…
