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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 income from the Internal Revenue Service.

Joseph Nocito, the former CEO of Automated Health Systems Inc., stands accused of attempting to conceal millions of dollars worth of construction costs on a palatial personal residence as business expenses, and of shifting money between companies he controlled in what U.S. Attorney Scott Brady called “an elaborate shell...
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Case Information

Case Title

USA v. NOCITO


Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018

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Government Agencies

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