Justice Dept.: Client of Fraudulent Tax Shelter Scheme Pleads Guilty to Obstruction
November 14, 2024
November 14, 2024
WASHINGTON, Nov. 14 -- The U.S. Department of Justice issued the following news release on Nov. 13, 2024:
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Ohio Doctor Fabricated and Backdated Documents in Response to Civil Subpoena
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An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws.
According to court documents and statements made in court, Dr. Suman Jana, of Strongsville, was a client of fraudu . . .
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Ohio Doctor Fabricated and Backdated Documents in Response to Civil Subpoena
* * *
An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws.
According to court documents and statements made in court, Dr. Suman Jana, of Strongsville, was a client of fraudu . . .