Doctor Pleads Guilty To Using A Clinic’s Tax Money To Open A Restaurant, DOJ Says

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A Virginia doctor pleaded guilty on Friday for intentionally holding employment taxes, the DOJ announced.

Arshad Pervez Cheema used a $500,000 portion of payroll tax withholdings from Walk-In Medical Center PC in Herndan and Great Falls to fund other ventures, including starting a restaurant in D.C., according to court documents, the press release said.


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