Don't want ads? Subscribe or login now.

Ex-CEO Hid Millions, Lived Large Off Pa. Co., Feds Charge

By Matt Fair · February 14, 2018, 2:59 PM EST

Federal prosecutors in Pittsburgh announced on Wednesday that they'd slapped the ex-CEO of a health-care management firm with charges for allegedly orchestrating a multimillion-dollar tax fraud scheme aimed at hiding personal...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

USA v. NOCITO

Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018

Recent Articles By Matt

July 30, 2021
Pa. Panel Calls Philly Commercial Tax Hikes Unconstitutional
July 07, 2021
Indictment Use OK In Stripping Ex-Pa. School Boss' Licenses
June 09, 2021
Judge Says Philly Commercial Tax Hike May Be Constitutional
May 19, 2021
Pa. Justices OK Dechert's Office Tax Break Double-Dip
August 12, 2020
Pa. Justices Snub Appeal In Property Tax Uniformity Fight
August 07, 2020
Ex-Pa. Biofuel Exec Gets 7 Years After Fraud Conviction
April 24, 2020
Pa. Polymer Co. Says Accounting Firm Never Filed Its Taxes
February 28, 2020
Pa. Panel Rules Value-Based-Tax Appeal Is Constitutional
February 06, 2020
Pa. Fracker Not Stuck With Penalties On Disputed Well Fees
January 16, 2020
Judge Ignored District's Rationale In Uniform Tax Challenge