YOUNGSTOWN Attorneys with the Tax Division of the Treasury Department have filed a complaint against a Boardman chiropractor alleging she owes $366,558 plus interest for failing to report foreign bank accounts to the federal government.
The complaint was filed Tuesday in U.S. District Court, alleging that Denise Carradine, owner of Carradine Chiropractic Center Inc. and Breath of Vitality Inc. Pilates studio, both of Boardman, opened an account with the Swiss bank Maerki Baumann & Co. in 2006 and deposited about $814,000 in the account through June 2008.
She put funds from her companies in the account, the suit states.
She later transferred the funds to an account with Grand Palm Ltd. in the Turks and Caicos Islands and then closed that account in 2014 and transferred the funds to the United States.