Goldberg of the Justice Department’s Tax Division and U.S. North Carolina Return Preparer Sentenced to 50 Months in Prison for Multi-Year Tax Fraud SchemeĪ Rocky Mount, North Carolina, tax return preparer was sentenced to 50 months in prison today for conspiring to defraud the United States, announced Acting Deputy Assistant Attorney General Stuart M.
Attorney Parekh commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Casey S. In total, Cheema did not pay over $2 million in employment and corporate taxes.Īcting Deputy Assistant Attorney General Goldberg and Acting U.S. In addition, Cheema did not pay corporate taxes for Walk-In Medical Center PC, nor did he pay employment taxes for another doctor’s office, Falls Church Family Care PC, which he operated. Over a four-year period from 2012 to 2016, Cheema willfully did not pay over $500,000 in payroll taxes. Attorney Raj Parekh for the Eastern District of Virginia. Goldberg of the Justice Department’s Tax Division and Acting U.S. Doctor Pleads Guilty to Not Paying Employment TaxesĪ doctor, formerly of Great Falls, Virginia, pleaded guilty today to willful failure to pay employment taxes, announced Acting Deputy Assistant Attorney General Stuart M.
0 kommentar(er)
