In the city of Pace Florida a 55-year-old occupational medicine specialist has admitted in court to seven counts of filing false tax returns.
Doctor Sheila Mohammed, who owns and operates a business called The Industrial Medicine Institute in Pace, confessed to causing false corporate tax reports of the clinic for a three-year period that started in 2010.
She has been ordered to repay more than $250,000 to the IRS, and faces a maximum prison sentence of 21 years and a fine of $700,000 at her next court date in July.
The charges are the result of an investigation by the Internal Revenue Service and the Santa Rosa County Sheriff’s Department.
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