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Owner of local compounding pharmacies sentenced to federal prison for tax evasion and health care fraud

December 10, 2021 — A Southern California man who owned and operated two local compounding pharmacies was sentenced to federal prison today for evading the payment of approximately $5.5 million in personal income taxes and submitting false reimbursement claims to CVS Caremark, a national pharmacy benefit manager.
United States Laguna Beach Incline Village San Carlos Matthew Peters Scott Erik Asphaug
Source: irs.gov

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Engineer tax evasion Lebanon mansion Albany post office city hall

Computer engineer and programmer Robert Lund left his job with Hewlett-Packard and moved to Oregon in the mid-1980s, starting a computer consulting company that quickly became lucrative. With the profits came a wave of spending including purchasing a 90-acre property in rural Lebanon where Lund built a 7,000-square-foot house with seven bedrooms appraised at nearly $1 million, a personal landing strip there for his airplanes, and buying the former city hall and post office buildings in A...
United States Noel Grefenson Robert Lund Sethd Uram Department Of Justice Us Circuit Court

Programmer who built Oregon mansion, personal landing strip pleads guilty to tax evasion

Programmer who built Oregon mansion, personal landing strip pleads guilty to tax evasion Louis Krauss, Register-Guard © Matt Slocum/Associated Press U.S. Department of Justice logo Computer engineer and programmer Robert Lund left his job with Hewlett-Packard and moved to Oregon in the mid-1980s, starting a computer consulting company that quickly became lucrative. With the profits came a wave of spending including purchasing a 90-acre property in rural Lebanon where Lund ...
United States Noel Grefenson Robert Lund Sethd Uram Department Of Justice Us Circuit Court
Source: msn.com

Portland tax preparer pleads guilty to filing false tax returns

Portland, OR — A Portland, Oregon, tax return preparer pleaded guilty today to preparing and filing false and fraudulent tax returns for clients and for herself. Elizabeth Munoz pleaded guilty to 13 counts of preparing and filing false income tax returns for clients and to four counts of filing false income tax returns for herself. According to court documents, from 2015 to 2018, Munoz operated a federal and state income tax return preparation business from her home in Southeast Portland. Mun...
United States Elizabeth Munoz Sethd Uram Refund Guaranteed ஒன்றுபட்டது மாநிலங்களில் எலிசபெத் முனோஸ்
Source: irs.gov

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