Tag: IRS

On April 11th, 2014

L-A Area Doctor Charged With Illegally Prescribing Addictive Drugs Accusations include laundering drug dealing proceeds

LOS ANGELES – On April 10, 2014,  a Los Angeles-area doctor, indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers, surrendered to authorities. Dr. Andrew Sun, 78, of La Mirada, operated medical clinics in San Gabriel and East Los Angeles.  The indictment charges Sun with 24 counts of illegally […]

On May 22nd, 2013

San Fernando Valley Doctor Sentenced To 14 Years In Prison

When a medical doctor is scamming patients out of hundreds of thousands of dollars based on false hope and false cures, investigators at the California Medical Board are among those who step in to put a stop to it. Their work, along with the IRS and the U.S. Food and Drug Administration, resulted in a […]

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