34-Count Indictment for Operation of Fraudulent Business Running Medical Reimbursement Account Program that Caused at Least $40M Loss to IRS & Participants
DENIS J. JOACHIM, DONNA K. JOACHIM, and their company, The Total Financial Group, Inc.
justice.gov/usao-edla/pr/c…
You GOTTA love that giant FELONY stamp on the indictment!
justice.gov/usao-edla/pres…
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