USA v. VEERA et al
Case Number:
2:12-cr-00444
Court:
Nature of Suit:
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Firms
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May 31, 2017
Tax Atty Asks For Leniency For Role In $200M Fraud Scheme
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 court, arguing his involvement was not very extensive and was a single blip in an otherwise law-abiding career.
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April 07, 2016
Co-Conspirators Sentenced In $200M Tax Fraud Scheme
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 to pay a total of more than $161 million in restitution.