Mar 11, 2025 | DOJ, federal investigations, Federal Tax Investigations, Fraud Investigations, White Collar Crime
The DOJ has announced its largest forfeiture in the history of the Department of Justice’s Health Care Fraud Unit. A Texas pharmacist, Dehshid “David” Nourian, has been sentenced to over 17 years in prison and ordered to forfeit $405 million in assets for...
Mar 26, 2024 | Federal Tax Investigations
On March 22, the Department of Justice (DOJ) announced that a federal grand jury in Los Angeles indicted California attorney Milton C. Grimes in connection with allegations that he owes the IRS more than $1.7 million in taxes for tax years 2010 and 2014. According to...
