Kickback and Tax Evasion Scheme | Dofollow Social Bookmarking Sites 2016
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The Fraud Section uses the Victim Notification System (VNS) to provide victims with case information and updates related to this case. Assistant Chief Jacob Foster of the Criminal Division’s Fraud Section’s National Rapid Response Strike Force and Trial Attorney Darren Halverson of the Newark Strike Force are prosecuting the case. HHS-OIG, the FBI and IRS-Criminal Investigations are investigating the case. U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Michael Montanez of IRS-Criminal Investigations, Newark, made the announcement.

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