May 1, 2025 — Today, Moshe Gabay of Baltimore, Maryland — the owner of a Baltimore pharmacy — pled guilty to one count of filing false tax returns with the Internal Revenue Service (IRS). Read More
Home » Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
Related Posts
April 2025 Criminal Investigation press releases
Monthly news release archive for April 2025 Read More
Boston City councilor pleads guilty to federal public corruption charges
May 5, 2025 — Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a… BronBoston City councilor pleads guilty to federal public corruption charges
Credit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement
May 6, 2025 — Credit Suisse Services AG pled guilty and was sentenced for conspiring to hide more than $4 billion from the Internal Revenue… BronCredit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement