Department of JusticeFormer Long Island Construction Business Owner Sentenced to Prison for Employment Tax Fraud | OPANews Editor 1September 1, 2021 by News Editor 1September 1, 2021027 A Long Island, New York, business owner in the construction industry was sentenced to one year and one day in prison yesterday for employment tax...
Department of JusticeLaboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme | OPANews Editor 1September 1, 2021 by News Editor 1September 1, 2021043 A Florida man pleaded guilty yesterday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying...