Re: LLMD goes from white coat to Prison jumpsuit.
- From: "lisasawitch" <lisasawitch@xxxxxxxxx>
- Date: 17 Jul 2005 07:40:34 -0700
Old news. Why repost?
Chuck wrote:
> Tick Bite MD Gets Stung
> By Pat Camuso
> Apr 28, 2005, 8:52am
>
> WASHINGTON, D.C. - A federal grand jury in Camden, New Jersey has
> returned a 17-count indictment charging two New Jersey men with
> conspiracy to defraud the United States, income tax evasion, and
> willful failure to account for and pay the IRS employment taxes
> withheld from their employees' wages.
>
> The indictment alleges that Anthony Lionetti , who resided in
> Hammonton, New Jersey, was the owner and president of two Lyme disease
> treatment centers, and that Donald DuBeck , who resided in Shamong, New
> Jersey, was the companies' vice-president and office manager. It
> alleges that they withheld income, Social Security and Medicare taxes
> from the wages of employees of the Lyme Disease Treatment Center and
> Tick Born Disease Group, and made only
> partial payments of the employment taxes collected in 1999 and 2001.
>
> The indictment alleges that Lionetti and DuBeck failed to file
> employment tax returns and used the collected but un-remitted taxes for
> the own personal purposes.
>
> The indictment also alleges that Lionetti and DuBeck paid themselves
> additional income that was not reported to their payroll-processing
> company, and for which no taxes were withheld. Lionetti allegedly did
> not file his income tax returns for the years 1999, 2000, and 2001.
> DuBeck, who did file returns in 2000 and 2001, allegedly failed to
> report all of the income he
> received.
>
> If convicted, the defendants face maximum potential sentences on each
> of the charges of five years imprisonment, followed by up to three
> years of supervised release and a $250,000 fine. In addition, they may
> be liable for the costs of prosecution on the tax evasion and failure
> to pay charges.
.
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