News

Law
Last Articles
Last News

New York Return Preparer Pleads Guilty to Preparing False Tax Returns

WASHINGTON - Detroit-area resident Tausif Rahman pleaded guilty today for his role in organizing a $14 million Detroit-area home health care fraud and money laundering scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Rahman, 37, pleaded guilty today to one count of conspiracy to commit health care fraud and one count of money laundering before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. At sentencing on Ap .... [More]

Tags: apostille new york return preparer pleads guilty to preparing false tax returns faq apostille faq

Popular Tags
dates tackle new un report says coca cultivation in bolivia remains stable man involved in 2005 triple murder sentenced to life in prison dealing wrestler information member and associate of barrio azteca gang plead guilty to racketeering and money laundering conspiracy wrench procedures innospec agent sentenced to 30 months in prison for bribing iraqi officials and paying kickbacks under the u.n. oil for food program financed iraq: un calls for more time to resolve issue of camp residents broward county man sentenced in separate wire and mortgage fraud conspiracies new un report shows sharp rise in palestinians uprooted by israeli demolitions lemon law brand federal motor vehicle safety standards nypd officer charged with criminal civil rights violation for false arrest and malicious prosecution incurred justice department seeks to shut down michigan promoters of alleged tax fraud scheme lincoln man charged with conspiracy to distribute methamphetamine man sentenced to 14 months in federal prison for arson at an islamic center new york resident and his company plead guilty to conspiracy to export computer-related equipment to iran set agrees to pay approximately $150 million identity thief sentenced in virginia to 12 years in prison for managing east coast credit card fraud ring new jersey’s wheelchair lemon law medicare fraud strike force charges 12 individuals for participating in health care fraud schemes totaling more than $95 million warns un relief official philippines: un agencies boost relief effort for storm survivors as death toll rises cbp seizes $14m in narcotics voicing concern at recent breaches ban welcomes decision by arab league to suspend syria convicted child molester sentenced to 10 years in prison for possession of child pornography automatic justice department requires divestitures in grupo bimbo s.a.b. de c.v. and bbu inc.'s acquisition of the north american fresh bakery business of the sara lee corporation lease indiana man sentenced to 10.5 years for transporting child pornography