September 05, 2024

United States of America v. Lingat

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Case Number:

24-2328

Court:

Appellate - 2nd Circuit

Nature of Suit:

 

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


Coverage

  1. July 09, 2025

    2nd Circ. Upholds Bookkeeper's Conviction In $7M IRS Fraud

    The Second Circuit has affirmed the conviction of a moving company's top bookkeeper for his role in a scheme that paid movers off the books and bilked the IRS of $7.7 million in taxes, defending a lower court's decisions to allow testimony from a cooperating witness and other evidence.


Parties

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