The following article, Doctor pleads guilty to using $2M of clinic’s tax money to open a restaurant, DOJ says, was first published on BizPac Review.
Mary Rose Corkery, DCNF A Virginia doctor pleaded guilty on Friday for intentionally holding employment taxes, the DOJ announced. Arshad Pervez Cheema used a $500,000 portion of payroll tax withholdings from Walk-In Medical Center PC in Herndan and Great Falls to fund other ventures, including starting a restaurant in D.C., according to court documents, the […]
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