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Mealeys

MLex

October 15, 2012

US v. Dion

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Case Number:

12-2231

Court:

Appellate - 1st 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. January 07, 2014

    1st Circ. Backs Couple's Tax Fraud Convictions

    The First Circuit on Tuesday affirmed tax fraud convictions of a husband and wife who participated in a scheme utilizing front-companies to evade paying employee payroll taxes and a banking service to shield their finances from the Internal Revenue Service.

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