Don't want ads? Subscribe or login now.

Medical Office Manager Gets 5 Years For Tax, Mail Fraud

By Anna Scott Farrell · July 9, 2024, 3:00 PM EDT

The former office manager of an Illinois medical practice was sentenced to five years in federal prison and ordered to pay $3 million in restitution — most of it to his...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Judgment

Case Information

Case Title

USA v. Rossi

Case Number

1:22-cr-10012

Court

Illinois Central

Nature of Suit

Date Filed

March 15, 2022

Recent Articles By Anna

November 13, 2024
Feds Want 2 Years' Jail For Biz Owner In $2.8M Tax Scheme
October 03, 2024
Ch. 7 Invalidates $4M Worker Retention Credit Suit, Gov't Says
August 27, 2024
Biz Owner Gets 22 Months For Keeping $2.5M In Payroll Tax
August 15, 2024
Ga. Man Accused Of Trying To Steal $1.9M In COVID Funds
July 31, 2024
Judge Won't Undo IRS' Pause On Worker Retention Credits
June 25, 2024
Fla. Construction Co. Says It's Owed $4M In Worker Credits
June 17, 2024
IRS Asks Court To Leave Alone Worker Retention Credit Pause
May 23, 2024
Ambulance Co. Owner Accused Of $1M Pandemic Loan Fraud
May 16, 2024
Firm Seeks To Force IRS To Process Worker Retention Credits
May 02, 2024
Feds Want Prison For Ex-Public Defender For Tax Fraud