New York Return Preparer Pleads Guilty to Preparing False Tax Returns
WASHINGTON - Detroit-area
resident Tausif Rahman pleaded
guilty today for his
role in organizing a $14 million Detroit-area home health care fraud and
money laundering scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).
Rahman, 37, pleaded
guilty today to one count of conspiracy to commit health care fraud and one count of
money laundering before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. At
sentencing on Ap ....
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