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MLex

April 03, 2025

USA v. STAFFORD

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Case overview

Case Number:

2:25-cr-00138

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

GERALD J. PAPPERT

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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. April 08, 2025

    IT Staffing Co. CEO Charged With $2M Payroll Tax Fraud

    The chief executive officer of a Philadelphia-area information technology staffing firm was charged with failing to collect and pay $2 million in trust fund taxes on behalf of his company and also perjuring himself in his Chapter 13 bankruptcy proceedings.

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