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Tax Atty Asks For Leniency For Role In $200M Fraud Scheme

By Bryan Koenig · May 31, 2017, 1:29 PM EDT

A former tax attorney facing up to 10 years behind bars for his admitted role in a complex $200 million corporate tax fraud scheme asked for leniency Tuesday in Pennsylvania federal...

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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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