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Useful LinksHow investigations are initiated Tax Schemes and FraudCI NewsroomCI Resources
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Week of June 27 - July 3
#ICYMI Top Stories from the Past Week
1. Alibaba Group and AUS Merchant Services to pay $600 million settlement over illegal drug and medical equipment sales 
2. North Carolina man pleads guilty in $60 million healthcare fraud scheme 
3. California man sentenced for stealing nearly $1.5 million in COVID-relief loans to fund lavish lifestyle 
4. Former Secretary of Louisiana Department of Wildlife and Fisheries sentenced to 27 months for kickback scheme
5. South Dakota woman sentenced in cocaine money laundering conspiracy
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