Post by IRS Criminal Investigation

#NEW out of the IRS Criminal Investigation Charlotte Field Office: A Raleigh medical lab owner pleaded guilty to paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. At sentencing, he faces a statutory max of 13 years’ imprisonment, a $500,000 fine, and three years of supervised release. #FollowTheMoney #WhatWeDoCounts #IRSCI For more information about the investigation, click here: