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IRS educates public, warns potential criminals during tax season

In 2023, investigations conducted by the CI’s Houston Field Office led to 96 people being sentenced and collectively ordered to pay over $22 million in restitution in addition to prison time. ....

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Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme

Pharmacy owners and doctor convicted for $145M health care fraud, money laundering, and tax evasion scheme
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Woman Pleads Guilty to Tax and Drug Charges Arising from Multimillion-Dollar Marijuana Enterprise

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Written by IVN
Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering.
According to court documents and the criminal complaint, Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell medical marijuana, it did not require a customer to provide proof of a medical marijuana card. Furthermore, it is alleged that Northern Herb would deliver marijuana to unattended locations (such as a front door or hallway) where unknown third parties might have access to it. Northern Herb used locations in Canton, Milton, Foxborough, and Hyde Park to store and distribute marijuana, and employed at least 25 workers. ....

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