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Ex-CEO's Firms Say IRS Got Privileged Docs In Fraud Case

By Matthew Santoni · July 27, 2020, 10:33 PM EDT

Three companies related to the indicted ex-CEO of Automated Health Systems claimed Monday in Pennsylvania federal court that an IRS informant gave federal prosecutors documents protected by attorney-client privilege that were...

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Documents

Brief

Case Information

Case Title

USA v. NOCITO

Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018

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