USA v. GRIFFIN
Case Number:
2:22-cr-00465
Court:
Nature of Suit:
Judge:
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June 27, 2025
Vertical Farm Co. Owner Cops To Tax Evasion, Fraud Scheme
The owner of a business that helped people set up vertical farms admitted to skipping his income taxes and taking money from customers, including an autism charity, without holding up his end of the deal, according to filings in a Pennsylvania federal court.
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May 03, 2024
Feds Can Introduce Prior Guilty Plea In Tax Fraud Case
Federal prosecutors can introduce a man's prior admissions of tax evasion in a trial over separate tax crime charges because it could show his willingness and knowledge to commit the crime, a Pennsylvania federal judge ruled.