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Posts tagged "US Attorneys Office"

IRS Gains Access to 60M Medical Records for Tax Fraud Investigation

The identity of one healthcare entity that filed a class action lawsuit against the Internal Revenue Service in March over allegedly seizing private records of 10 million Americans has been revealed. The lawsuit came after an extensive investigation into the company's owner, who was indicted last summer on 13 counts of tax evasion for conspiracy and filing fraudulent tax returns.

Huntsville Man to Pay $3.7M in Restitution

A federal judge made it clear on Thursday that tax evasion will not be tolerated when he ordered a Huntsville man to pay $3.7 million in restitution as part of his sentence. Paul Bracy, 71, was charged with one count of tax evasion and was sentenced to five years' probation, including 8 months home detention.

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