Tax Fraud Archives - Chilivis Grubman LLP

Colorado Dentist Enters Guilty Plea in Federal Tax Case

Mar 4, 2025 | Tax Fraud

On March 4, 2025, the Department of Justice announced that a Colorado dentist pleaded guilty to six counts of tax evasion in connection with his use of a tax shelter. According to court documents, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort...

North Carolina Pharmacy Settles Controlled Substance Violations with $500,000 Penalty and Injunction

Dec 10, 2024 | Commercial Payor Audits, Health Care, Housing Development Law, Open Records Act, Overpayment Appeals, Public Corruption, Special Use Permit Filing, Strategic Land Use, Tax Fraud

On December 6, the Department of Justice announced that a federal court ordered Elk Pharmacy Inc., a pharmacy in Elkin, North Carolina, to pay a $500,000 penalty and comply with an injunction to prevent the unlawful dispensing of controlled substances. The injunction...

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Sep 25, 2024 | Tax Fraud

On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income...

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Sep 17, 2024 | Tax Fraud

On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income...

Colorado Dentist Enters Guilty Plea in Federal Tax Case

North Carolina Pharmacy Settles Controlled Substance Violations with $500,000 Penalty and Injunction

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

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