October 13, 2010

USA v. Cipoletti et al

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Case Number:

2:10-cr-00444

Court:

California Eastern

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 09, 2011

    Payroll Co. CEO Gets 6 Years For $20M Tax Swindle

    A California federal judge on Friday sentenced the CEO of payroll company Ingentra HR Services Inc. to more than six years in prison for defrauding SanDisk Corp., Sacramento County and Stanley Solutions Inc. in a $20 million tax swindle.

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