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Mealeys

MLex

October 30, 2025

USA v. FABIAN et al

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Case Number:

2:25-cr-00469

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

JOEL H. SLOMSKY

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 20, 2026

    Staffing Co. Owner Charged In $7M Employment Tax Scheme

    A Philadelphia business owner was charged Thursday with filing false tax returns and failing to pay $7 million in payroll taxes owed to the IRS from his staffing agency, which federal prosecutors say provided companies with workers who were ineligible for employment in the U.S.

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