September 15, 2021

USA v. Lingat

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Case Number:

1:21-cr-00573

Court:

New York Southern

Nature of Suit:

Judge:

Mary Kay Vyskocil

Firms

View recent docket activity

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

Coverage

  1. August 08, 2024

    Feds Seek 2 Years For Accountant In $8M Payroll Tax Scheme

    A New Jersey moving company's head accountant should serve a two-year sentence for being the "nerve center" of a nearly $8 million payroll tax scheme, prosecutors told a New York federal judge in a bid to deny the man's request for a noncustodial sentence.

1 other articles on this case. View all »

Parties

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