by Altomonte Consulting | Jul 8, 2019 | Department of Justice News, Fraud, Investigations
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical...
by Altomonte Consulting | Jan 12, 2019 | Department of Justice News, Fraud
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 23, 2018 Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud Did Not Pay More than $2 Million in IRS Payroll Taxes and Retirement...
by Altomonte Consulting | Jan 12, 2019 | Fraud
A grand jury in Brooklyn has returned a five-count superseding indictment charging Panayiotis Kyriacou, Arvinsingh Canaye, Adrian Baron, and Linda Bullock with conspiracies to defraud the United States by obstructing the functions of the Internal Revenue Service in...
by Altomonte Consulting | Jan 12, 2019 | Qui Tam
Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations Banner Health has agreed to pay the United States over $18 million to settle allegations that 12 of its hospitals in Arizona and Colorado knowingly submitted false claims to Medicare...
