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Mealeys

MLex

February 13, 2018

USA v. NOCITO

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 20, 2023

    Ex-CEO Gets 13-Month Sentence For $16M Tax Fraud

    An ex-health care CEO who committed nearly $16 million in tax fraud partly by disguising his mansion's construction costs as business expenses was sentenced to 13 months in prison and ordered to pay full restitution by a Pennsylvania federal judge.

9 other articles on this case. View all »

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