September 20, 2022
USA v. Varela
Case Number:
7:22-cr-00499
Court:
Nature of Suit:
Judge:
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
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May 09, 2023
Ex-NYC Contractor Gets 2 Years For Evading $4.4M In Taxes
The former owner of a New York City construction firm who admitted he failed to pay more than $4.4 million in payroll taxes has been sentenced to two years in federal prison, the U.S. Department of Justice announced Tuesday.
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