Tax Fraud Archives - Chilivis Grubman LLP

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...

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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