Ex-CEO Calls Searches In Tax Fraud Probe Too Broad

By Theresa Schliep · August 4, 2021, 5:38 PM EDT

A Pennsylvania federal court should toss evidence the government obtained in a search of property owned by a former health care management firm CEO accused of a multimillion-dollar tax fraud scheme...

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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