Latest News for: Criminal investigation
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US dispatch: federal grand jury subpoena to NYU Langone marks first known criminal investigation of hospital ...
Jurist 16 May 2026
The US Department of Health and Human Services (HHS) General Counsel Mike Stuart then threatened to publicly refer at least 17 children’s hospitals to federal investigators for exclusion, ...
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Louisiana woman sentenced for wire fraud and failure to pay employment taxes (IRS Criminal Investigation)
Public Technologies 15 May 2026
It was investigated by the Internal Revenue Service - Criminal Investigation ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Border security and immigration enforcement prosecutions rise in New Mexico during first year of current administration (IRS Criminal Investigation)
Public Technologies 15 May 2026
... investigations stemming from southern border enforcement efforts ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Homeland Security Task Force investigation into methamphetamine trafficking leads to lengthy federal prison sentence for Dallas man (IRS Criminal Investigation)
Public Technologies 15 May 2026
Immigration and Customs Enforcement, Homeland Security Investigations ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Mexican national illegally living in Arlington sentenced to 20 years in federal prison as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of Texas (IRS Criminal Investigation)
Public Technologies 15 May 2026
Immigration and Customs Enforcement, Homeland Security Investigations ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Kansas City tax preparer sentenced for filing false tax returns (IRS Criminal Investigation)
Public Technologies 15 May 2026
It was investigated by IRS-Criminal Investigation ... IRS Criminal Investigation published this content on May 14, 2026, and is solely responsible for the information contained herein.
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Kansas City man sentenced to 36 months for COVID-19 fraud (IRS Criminal Investigation)
Public Technologies 15 May 2026
It was investigated by IRS-Criminal Investigation ... IRS Criminal Investigation published this content on May 14, 2026, and is solely responsible for the information contained herein.
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Brooklyn woman sentenced in $600 million COVID tax credit scheme (IRS Criminal Investigation)
Public Technologies 15 May 2026
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Suburban Chicago man sentenced to nine years in prison for immigration fraud, possession of child pornography, and tax offenses (IRS Criminal Investigation)
Public Technologies 15 May 2026
IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Former multinational consulting company finance director convicted in decade-long multimillion-dollar fraud and money laundering scheme (IRS Criminal Investigation)
Public Technologies 15 May 2026
Chavis Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI), announced the guilty plea ... IRS Criminal Investigation published this content on May 13, 2026, ...
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Mary Esther fraudster pleads guilty in federal court (IRS Criminal Investigation)
Public Technologies 15 May 2026
The case involved a joint investigation by Internal Revenue ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Former CEO of West Michigan nonprofit sentenced to 70 months in federal prison (IRS Criminal Investigation)
Public Technologies 15 May 2026
The case was investigated by Internal Revenue Service-Criminal Investigation and HHS-OIG ... IRS Criminal Investigation published this content on May 13, 2026, and is solely responsible for the information contained herein.
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Former New York state judge and Brooklyn real estate investor charged with wire fraud conspiracy (IRS Criminal Investigation)
Public Technologies 15 May 2026
Chavis Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York), announced the arrests and charges ... IRS Criminal Investigation published this content on ...
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Delaware business owner sentenced to 18 months in federal prison for multi-year tax evasion scheme (IRS Criminal Investigation)
Public Technologies 15 May 2026
Attorney's office has in combating violations of Federal law," said Yury Kruty, Special Agent in Charge IRS Criminal Investigation, Philadelphia Field Office ... IRS Criminal Investigation investigated the case.
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