Wednesday, December 6, 2017

“Today’s sentencings of Brian Haney and Kevin Gray further shows that IRS Criminal Investigation is working vigorously to stop perpetrators who devise elaborate methods to conceal their fraudulent proceeds from health care fraud,” said Acting Special Agent in Charge Troy Caldron, San Antonio Field Office. “Money gained through illegal sources, such as healthcare fraud, is part of the untaxed, underground economy. This untaxed underground economy poses a threat to our voluntary tax compliance system and undermines the overall public confidence in our American system of taxation.”

quoted from DOJ press release

Vidor, TX, and Houston Area Pharmacists Sentenced to Federal ...

https://www.justice.gov/.../vidor-tx-and-houston-area-pharmacists-sentenced-federal-p..
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