Tax preparation can be a profitable business.  Done incorrectly, it can also be a very costly one. This is a lesson that Kevin Mendell Walker apparently didn’t know.  Walker, a 44 year old resident of Hixson, Tennessee, owns K&R Enterprises, a business specializing in the preparation and presentation of taxes. According to the nine-count indictment

The charges state that the Mubaraks and Sanders conspired to defraud 5 banks over a 4 year period, from 2007 to 2011, relieving the financial institutions of $6.7 million through the use of fraudulent loans. Ray Mubarak in particular is also charged with engaging in multiple unlawful monetary transactions, tacking on an extra $10,000 in

According to a press release from the U.S. Attorney’s Office, Chattanooga, Tennessee resident Barbara Lang was convicted in December, 2014, for participating in a conspiracy to illegally distribute controlled substances. Ms. Lang owned and operated two pain clinics where Xanax and oxycodone were illegally distributed. This crime is sometimes referred to as “drug diversion.” She

Dayton, Ohio – In December of 2014, David Kirkwood, 59, and Beverly Kirkwood, 47, were indicted on numerous counts of conspiracy, distributing prescription pills, and health care fraud. Federal Agents raided the couple’s office in October on suspicion that the location was being used at a “pill mill,” providing controlled substances in large amounts to

According to a press release from the Department of Justice, Care All Management LLC and its affiliates have agreed to pay $25 million plus interest to the United States and the State of Tennessee to resolve allegations that Care All violated the False Claims Act by submitting false healthcare billings to Medicare and Medicaid. This

I’ve just posted a video discussing what an “arraignment” is. Please click on the video below to learn more:

Click below to see my new video on the 2 Biggest Mistakes Made by Those Under Investigation or Who’ve Been Arrested for Criminal Activities.  Make sure you or your loved ones aren’t making these mistakes.

On Dec. 18, 2014, Knoxville resident Kevin Scott Thibault, 49, was sentenced to 60 months in prison for forgery and 72 months for mail fraud. He was also ordered to pay restitution in the amount of $380,340.12 and given three years of probation upon release. Thibault pled guilty to forging the signatures of U.S. District

On December 21, 2012, John Morton, Director of U.S. Immigration and Customs Enforcement, issued a memorandum providing guidance on the use of ICE detainees. The memorandum can be seen here: ICE detainer-policy Memo 12-21-12