tax evasion News

12 Plead Guilty in South Carolina Check Cashing Scheme

Federal prosecutors in South Carolina announced that 12 people have pleaded guilty to tax fraud and immigration charges in a check-cashing scheme that was used to avoid payroll taxes and workers’ compensation premiums. The plea agreements came after a “multi-year” …

Los Angeles DA Charges 15 Chiropractors in Alleged Fraud Scheme

The Los Angeles County District Attorney’s Office has filed charges against 15 chiropractors in a $6 million insurance fraud and illegal kickback scheme involving automobile collision medical claims. The felony complaint in case BA477147 lists a total of 18 felony …

Claims Examiner’s Scam Allegedly Cost California Health Care Provider $7 Million

A former senior claims examiner for the Kaiser Permanente health plan in California was booked into jail last week on a mail fraud charge stemming from $7 million in invoices that he approved from five private investigation firms. Federal prosecutors …

Luxury Hotel Cleaning Firm Owners Working in Nevada, California Charged With $7M Fraud

The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7 million workers’ compensation insurance and tax evasion scam, prosecutors announced Monday. Hyok “Steven” Kwon and Woo “Stephanie” Kwon were arrested …

West Virginia Doctor Charged With Federal Tax Evasion

An obstetrician-gynecologist from Bridgeport has been indicted on federal tax evasion charges. Prosecutors say 56-year-old Dr. Julie K. McCammon was charged in a one-count indictment handed up by a grand jury in Wheeling on Tuesday. She’s accused of avoiding nearly …