USA v. NASELSKY

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Case overview

Case Number:

2:10-cr-00577

Court:

Pennsylvania Eastern

Nature of Suit:

Judge:

PAUL S. DIAMOND

Firms

  1. November 20, 2012

    Ex-Cozen Partner Gets 6 Years For Tax Scheme, Fraud

    A former real estate partner with Cozen O'Connor on Tuesday was sentenced to nearly six years in prison for running a scam prosecutors say was designed to dodge taxes and defraud his old firm out of $380,000 in client fees.

  2. September 24, 2012

    Ex-Cozen O'Connor Partner Convicted of Tax Evasion, Fraud

    A former real estate partner with Cozen O'Connor was convicted Monday in Pennsylvania federal court of running a tax evasion scheme to defraud the firm out of $380,000 in client fees, the U.S. Department of Justice announced.