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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.

Read more on www.justice.gov

Action Details

  • Date:April 23, 2024
  • Agency:U.S. Attorney’s Office, Central District of California
  • Enforcement Types:
    • Criminal and Civil Actions