hospital medical records

and a loan agreement with a hospital. The two-count federal indictment charges Demetrios Perdikis, 40, of Newtown, Penn., with attempting to evade federal income taxes due on income totaling $168,276 for tax years 2002 and 2003. The indictment alleges that Perdikis did not claim as income money he received from a Pennsylvania laboratory and through agreements with Horizon Health Insurance Company and Robert Wood hospital. According to the indictment, Perdikis was employed in 2002 and 2003 by Mercerville Medical Associates in Trenton and was working toward becoming a partner in the Medical practice. If convicted, Perdikis faces up to five years in

doctor employed at Grandview Medical Center and Southview Hospital, both located in Dayton. The nine-count indictment includes four counts of tax evasion for attempting to conceal his income of $260,078.85 in 2003, $255,369.89 in 2004, $240,287.91 in 2005 and $220,996.40 in 2006. Each count of tax evasion is punishable by up to five years in prison and a fine of up to $250,000. The indictment also alleges five counts of willful failure to file an income tax return for the years 2002 through 2007. Each count is punishable by up to one year in prison and a fine of up to $100,000. If convicted, Maga’s sentence would also include payment of all taxes due

doctor employed at Grandview Medical Center and Southview Hospital, both located Tags: conceal income from IRS , failure to file income tax , tax cheat , tax evasion , tax fraud , willful failure to file tax Posted in IRS Tax Cases , IRS Times and Inquirer | No Comments » Newer Entries » Connect With Us!

doctor employed at Grandview Medical Center and Southview Hospital, both located Tags: conceal income from IRS , failure to file income tax , tax cheat , tax evasion , tax fraud , willful failure to file tax Posted in IRS Tax Cases , IRS Times and Inquirer | No Comments » Man Admits to Tax Fraud, Income Tax Evasion Saturday, January 10th, 2009 A former Wayne, N.J., resident who operated a mortgage and real estate business pleaded guilty to tax evasion, admitting he failed to report to the IRS nearly $836,500 of income — a portion of which represented proceeds from fraudulent mortgage

doctor employed at Grandview Medical Center and Southview Hospital, both located Tags: conceal income from IRS , failure to file income tax , tax cheat , tax evasion , tax fraud , willful failure to file tax Posted in IRS Tax Cases , IRS Times and Inquirer | No Comments » Average Joes As Likely to Face Tax Trouble for Tax Evasion, Filing False Tax Returns Thursday, January 15th, 2009 You read in newspapers about big-name celebrities caught violating U.S. tax law. But beware: You’re at risk too. By Michael

doctor employed at Grandview Medical Center and Southview Hospital, both located Tags: conceal income from IRS , failure to file income tax , tax cheat , tax evasion , tax fraud , willful failure to file tax Posted in IRS Tax Cases , IRS Times and Inquirer | No Comments » Average Joes As Likely to Face Tax Trouble for Tax Evasion, Filing False Tax Returns Thursday, January 15th, 2009 You read in newspapers about big-name celebrities caught violating U.S. tax law. But beware: You’re at risk too. By Michael