Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds
Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds
A federal grand jury in Trenton, N.J., returned an indictment charging David Moleski with 14 counts of mail fraud, one count of wire fraud, one count of corruptly impeding the due administration of the Internal Revenue laws and three counts of filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today.