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Posts tagged "IRS investigation"

Malden chiropractic clinic fronted tax evasion scam

A man who ran a Malden chiropractic clinic was charged in federal court on multiple counts of impeding the Internal Revenue Service and tax evasion. The investigation into the clinic was organized and announced by the U.S. attorney's economic crimes unit and the Boston IRS criminal investigation field division.

Woburn man charged with fraud and conspiracy by IRS

A Woburn man and his female co-conspirator were indicted in Boston's federal court Wednesday with fraud and conspiracy charges. The allegations were presented after the two were investigated by the Internal Revenue Service's Criminal Investigation Unit and the U.S. Attorney's Economic Crimes Unit. The IRS has infinite authority to investigate financial records and recommend cases for federal criminal prosecution based on their alleged tax crimes conclusions.

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