Thursday, April 28, 2005

MD and Employee Facing Charges

According to a DOJ press release, a  federal grand jury in Camden, New Jersey, issued an indictment charging a doctor and an office manager  "with conspiracy to defraud the United States, income tax evasion, and willful failure to account for and pay the IRS employment taxes withheld from their employees’ wages."  The individuals indicted included the "owner and president of two Lyme disease treatment centers," and  "the companies’ vice-president and office manager."

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2005/04/md_and_employee.html

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