|
04/15/2025 08:00 AM EDT
A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.
04/15/2025 08:00 AM EDT
Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.
No comments:
Post a Comment