Add Yahoo as a preferred source to see more of our stories on Google. A Maine immigrant health care provider has been quietly ensnared in a federal criminal case alleging a scheme that used Medicaid ...
Orlando, Florida: Eduardo Anibal Escobar, Carlos Alberto Rodriguez and Adelmy Tejada, all of Orlando, were sentenced for conspiracy to commit wire fraud and conspiracy to commit tax fraud. Escobar was ...
Add Yahoo as a preferred source to see more of our stories on Google. ZANESVILLE – A fast-food restaurateur, one that had reportedly been involved in Zanesville, has an upcoming sentencing for his ...
The U.S. Treasury is looking into claims that Minnesotans' tax money might have been misused to support a terrorist group. Gov. Tim Walz responded to a U.S. Treasury investigation, saying they welcome ...
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Andrew Cosenza Committed Tax Fraud: AG
A 57-year-old Cherry Hill restaurant owner was recently indicted on tax fraud charges, authorities announced Tuesday, Nov. 18. Andrew Cosenza is charged with eight counts of filing a false or ...
A 57-year-old South Jersey restaurant owner has been indicted on tax fraud charges, authorities announced Tuesday, Nov. 18. Andrew Cosenza Jr., who owned The Bistro at Cherry Hill in the Cherry Hill ...
The Maine Monitor on MSN
Quiet criminal case focuses on immigrant health provider that billed millions to MaineCare
Federal prosecutors charged three people connected with a Lewiston company in a tax fraud case alleging publicly funded ...
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