Particle.news
Legal Proceedings Tax Evasion Wire Fraud Carlo Ancelotti False Tax Returns Insolvency Fraud Bribery Sentencing Income Tax Fraud Money Laundering COVID-19 Relief Fraud Cum-Ex Schemes Medicare Fraud Conspiracy to Commit Fraud Document Falsification COVID-19 Tax Fraud COVID-19 Fraud Gérard Depardieu Conspiracy to Defraud the United States Bank Fraud Carousel Fraud Medicaid Fraud IVA Fraud PAN Card Fraud Cedric Cromwell Federal Indictment VAT Fraud Shakira VAT Evasion Chrisley Conviction Tax Preparation Fraud Goods and Services Tax (GST) Fraud GST Fraud Investigation Cooperativa Cruz Azul Tax Consultant Identity Theft Income Tax Tobacco Tax Fraud GST Evasion Value Added Tax (VAT) Marijuana Sales IRS Fraud Blanchiment de Fraude Fiscale Corporate Tax Evasion Corporate Fraud Corporate Crime Corporate Tax Fraud Cum-Ex Transactions Carbon Tax Fraud
Prosecutors say she helped file 7,700 falsified claims that steered $12.9 million to a Utah treatment provider.
