OIG - Office of Inspector General
04/23/2024 | Press release | Distributed by Public on 04/24/2024 07:44
Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
LOS ANGELES - A federal grand jury today indicted a Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company.
Action Details
- Date:April 23, 2024
- Agency:U.S. Attorney's Office, Central District of California
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Enforcement Types:
- Criminal and Civil Actions
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