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Maryland Chapter 21 of Association of Certified Fraud Examiners

Pharmacy Owner Pleads Guilty to Filing False Tax Returns With IRS and Admits to More Than $1 Million Tax Loss

01 May 2025 4:31 PM | Anonymous

The owner of a Baltimore pharmacy pled guilty to one count of filing false tax returns with the Internal Revenue Service (IRS).  On the fraudulent tax returns, he underreported his income by more than $3.5 million which meant he owed more than $1 million in taxes.  Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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