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Baltimore County pharmacy owner admits to tax fraud

Posted on by Chris Montcalmo

BALTIMORE, MD—A Baltimore County pharmacy owner pleaded guilty to filing false tax returns after underreporting his income by more than $3.5 million, officials say. This resulted in more than $1 million in unpaid taxes. Moshe Gabay, 54, of Baltimore, admitted to underreporting his income from his pharmacy, SINU-RX Pharmacy Inc., located in Pikesville. Kelly O. Hayes, U.S. Attorney for Maryland, […]

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Maryland man pleads guilty to filing false tax returns

Posted on by Chris Montcalmo

GREENBELT, MD—A Maryland man has pleaded guilty to preparing and filing false tax returns for clients, the U.S. Attorney’s Office, District of Maryland, announced Wednesday. Charles Anthony Keemer, 64, of Upper Marlboro, was not registered as a tax preparer and did not have the education or work experience to prepare tax returns, according to the office. From 2013 to 2016, […]

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