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Date: 11-09-2023
Case Style:
Case Number: 1:22-cr-00137
Judge: Glenn T Suddaby
Court: United States District Court for the Northern District of New York (Albany County)
Plaintiff's Attorney: United States Attorney’s Office in Albany
Defendant's Attorney:
Description: Albany, New York criminal defense lawyer represented the Defendant charged with filing a false tax return in violation of 26 U.S.C. 7206(1).
Outcome: The Defendant sentenced on Counts 1, 2, 3, 4, and 5 of the Indictment to a term of Probation of 2 years on each count, to run concurrently, with standard and special conditions of supervision imposed. Special Assessment in the amount of $500.00 imposed and due immediately. Restitution is imposed in the amount of $307,665.00 and due immediately with payment to be made as detailed by the court. The Defendant does not have the ability to pay a fine and the interest requirement is waived.
Plaintiff's Experts:
Defendant's Experts:
Comments: