August 21, 2012
USA v. VEERA et al
Case Number:
2:12-cr-00444
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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.
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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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