WASHINGTON - The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion, the Department of Justice and the Internal Revenue Service (IRS) announced today.
According to the indictment, Jon Robertson, of Bountiful, Utah, attempted to evade taxes he owed in 2003 through 2005 by filing false tax returns, causing money to be transferred to bank accounts he controlled, and by directing others to make false record entries.
An indictment merely allege that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Jon Robertson faces a maximum of 15 years in prison and a fine of $250,000.
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Report IRS Tax Fraud by Calling 1-888-482-6825 or by visiting
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1 comment:
He was ultimately found guilty and sentenced to one lousy year in federal prison. Funny thing is that he got out, went right back into the same business operating many of the same nursing homes he stole from to begin with. Guess what? Yesterday, it was announced that the state of Minnesota department of health has taken over two of his facilities which he has been operating with the same family members he had working for him back when it was Infinia. He simply changed the name of the company to Deseret Health and began stealing all over again. He may have been found guilty of tax evasion but the theft committed through medicare fraud (falsified physical therapy claims, exaggerated therapy and services) he never has and never will be tried for. Great job government! Glad I'm out of that business.
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