Chicago Doctor’s Business Entangled in Tax Scandal

A federal court in Chicago has ordered that Mauricio Consalter, a doctor, ensure that his business timely file payroll tax returns and pay payroll taxes, the federal government announced today.

A permanent injunction entered by U.S. District Court Judge John Robert Blakey for the Northern District of Illinois requires Medici Health Care Providers SC and Consalter to timely file payroll tax returns and pay any payroll taxes that accrue. This is in addition to Consalter being required to notify the Internal Revenue Service (IRS) if he starts to operate a new business in the next five years.

The defendants agreed to entry of the injunction, but did not admit the factual allegations in the civil complaint.

According to the United States’ complaint, Medici Health Care Providers SC has repeatedly failed to timely file payroll tax returns or pay payroll taxes. This permanent injunction entered by the court requires the defendants to stay current on their federal employment tax obligations.

Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division thanked the revenue officer in IRS Field Collection for investigating and preparing the civil case.

Additional information about the Tax Division and its efforts to combat unpaid employment taxes may be found on the division’s Employment Tax Enforcement webpage.

This case is a prime example of the Tax Division’s commitment to ensuring that all businesses, regardless of their size or industry, comply with their federal tax obligations.

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