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Judge Won't Toss Ex-Health Care CEO's Tax Fraud Charges

By Theresa Schliep · September 30, 2021, 3:42 PM EDT

A Pennsylvania federal judge declined to dismiss an indictment accusing a former health care management firm CEO of a multimillion-dollar tax fraud scheme, saying the government didn't violate the Fourth Amendment...

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Documents

Opinion

Case Information

Case Title

USA v. NOCITO

Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018

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