Blood Test Lab Owner Sentenced to 51 Months in Prison — $11.2 Million in Taxes Evaded
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
A Burbank man was sentenced to 51 months in federal prison for evading over $11.2 million in federal taxes by using a shill to collect Medicare payments and fraudulently obtaining nearly $100,000 in COVID-19 relief.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Blood Test Lab Owner has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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