A Louisiana couple pleaded guilty to a medical reimbursement scheme that bilked the IRS and thousands of employees out of over $48 million, according to federal authorities.
Denis Joachim, 53, and Donna Joachim, 52, agreed to repay the money to the IRS and the victims, according to a June 19 statement from the Department of Justice. The couple from Covington, La., also agreed to forfeit an additional $6.3 million in previously seized assets.
They will be sentenced Sept. 5.
The couple’s company, Total Financial Group Inc., ran a medical reimbursement account program called “Classic 105” from 2012 through January 2017, ...
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