Two former Internal Revenue Service employees pleaded guilty and were sentenced last week for unemployment insurance fraud. Carmen Smith, 41, and Terri Wardell, 48, are two of ten former Indianapolis IRS employees that are the current targets of state investigators. The investigation was launched in early 2012, after the IRS
An Illinois and Michigan doctor has been indicted by a federal grand jury for criminal insurance fraud including multiple counts of health care fraud, making false statements and aggravated identity theft. According to a white collar criminal defense attorney, each count of health care fraud, a form of insurance fraud,
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