GEORGIA — A federal judge barred Joan Leger and her company from preparing federal income tax returns, federal officials announced this week. Leger and her company allegedly overstated refunds through false and…
Florida Man Pleads Guilty To $28.3 Million Medicare Fraud Scheme
FLORIDA – A man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty Monday for his role in organizing and leading a $28.3 million Medicare fraud…
Las Vegas Attorney Tried to Control Home Owners Associations
LAS VEGAS — A Las Vegas attorney this week pleaded guilty in federal court that he participated in a scheme to control various homeowners associations in the Las Vegas area, according to…