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Ex-CEO Hid Millions, Lived Large Off Pa. Co., Feds Charge

Law360 (February 14, 2018, 2:59 PM EST) -- Federal prosecutors in Pittsburgh announced on Wednesday that they’d slapped the ex-CEO of a health-care management firm with charges for allegedly orchestrating a multimillion-dollar tax fraud scheme aimed at hiding personal...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018


Government Agencies

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