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Home > Maryland-based Orthopedic Surgeon Pleads Guilty to $3.5 Million Tax Fraud

Maryland-based Orthopedic Surgeon Pleads Guilty to $3.5 Million Tax Fraud

WASHINGTON, DC: A Maryland-based orthopedic surgeon, Abdul Razaq, has pleaded guilty to tax fraud, part of a scheme to conceal a $3.5 million payment he received from the government of Pakistan.

 

According to a statement released by the FBI, Razaq received the enormous sum of money in installments over the course of a decade from Pakistan. The payoff was for his lobbying work in regards to Kashmir, although what exactly he was advocating has not been made clear.

 

The La Plata-based surgeon never reported the income to the Internal Revenue Service (IRS), however.

 

According to the FBI, he routed the money through the Society for International Help, a 501(c)(3) tax-exempt charitable organization that Razaq is on the Board of Directors of, and another charity called the Kashmiri American Council.

 

Read more: http://www.americanbazaaronline.com [1]

 

Categories: 
Community [2], Local News [3], Politics [4]
Date added: 
Dec 9 2013 - 10:15pm

Source URL:http://www.asianocean.com/node/1287

Links
[1] http://www.americanbazaaronline.com/2013/12/09/maryland-based-orthopedic-surgeon-pleads-guilty-3-5-million-tax-fraud/ [2] http://www.asianocean.com/front-page-news-categories/community [3] http://www.asianocean.com/front-page-news-categories/local-news [4] http://www.asianocean.com/front-page-news-categories/politics