August 29, 2025 — A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company, and to fraudulently obtaining nearly $100,000 in taxpayer-funded COVID-19 business relief, the Justice Department announced today. Read More
Home » Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
Related Posts
Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
September 2, 2025 — Three of the leaders of a nationwide bank fraud and money laundering conspiracy were sentenced to a combined 421 months in… BronArizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
Two sentenced to prison for laundering Sinaloa cartel drug proceeds
September 2, 2025 — U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced two men to prison for laundering money in the St. Louis area… BronTwo sentenced to prison for laundering Sinaloa cartel drug proceeds
Mexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamine
September 2, 2025 — A Mexican national has been charged by criminal complaint with distribution and conspiracy to distribute methamphetamine in the Kansas City metropolitan… BronMexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamine