3 More Sentenced For Roles In Tax Scam

Law360, New York (September 20, 2010, 4:58 PM EDT) -- A federal judge has sentenced three people to time behind bars for their alleged roles in a scheme to sell sham programs that purported to help purchasers avoid paying taxes and duck credit card debt.

Judge M. Casey Rodgers of the U.S. District Court for the Northern District of Florida on Friday sentenced Eugene Joseph Casternovia — one of eight people convicted by a jury in the case in March — to seven years in prison for money laundering and defrauding the Internal Revenue Service, federal...
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Case Information

Case Title

USA v. HIRMER et al


Case Number

3:08-cr-00079

Court

Florida Northern

Nature of Suit

Judge

M CASEY RODGERS

Date Filed

August 21, 2008

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Government Agencies

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