Attempted to thwart IRS efforts to collect $1.6 million in outstanding income taxes Date: Feb. 29, 2024 Contact: newsroom@ci.irs.gov A Louisiana physician was sentenced today to 52 months in prison for tax evasion.
Home » Louisiana physician sentenced for tax evasion
Louisiana physician sentenced for tax evasion
Related Posts
CEO convicted for $28m long-running investment fraud scheme
Date: May 10, 2024 Contact: newsroom@ci.irs.gov A federal jury convicted a Hawaii man yesterday for his role in a more than a decade-long scheme to… BronCEO convicted for $28m long-running investment fraud scheme
Luzerne county man charged with commercial bribery
Date: May 10, 2024 Contact: newsroom@ci.irs.gov SCRANTON — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose L. Ortiz of… BronLuzerne county man charged with commercial bribery
Wheatland man pleads guilty to submitting false claims against the United States in relation to COVID-19 fraud scheme
Date: May 13, 2024 Contact: newsroom@ci.irs.gov Sacramento, CA — Jason Toland of Wheatland, pleaded guilty today to one count of submitting false claims against the… BronWheatland man pleads guilty to submitting false claims against the United States in relation to COVID-19 fraud scheme