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Co-Conspirators Sentenced In $200M Tax Fraud Scheme

By Christine Powell · April 7, 2016, 8:19 PM EDT

Two co-conspirators were sentenced to prison Thursday in Pennsylvania federal court for their involvement in a complex $200 million corporate tax fraud scheme, according to a news release, and were ordered...

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Case Information

Case Title

USA v. VEERA et al

Case Number

2:12-cr-00444

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

August 21, 2012

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