Tag: Doctor
Nitesh Ratnakar, Tax Fraud Scheme, Wheeling WV, 2023
Wheeling gastroenterologist Nitesh Ratnakar, 50, will spend the next 41 months in federal prison after pleading guilty to a brazen tax fraud scheme that ripped off the IRS for $2.5 million. The case, prosecuted in the Northern District of West Virginia, reveals a calculated effort to steal money directly from his employees and then further…
