CPA's Emails In $93M Tax Case Lawfully Obtained, DOJ Says ​​​​​​​

By Anna Scott Farrell · September 19, 2022, 1:29 PM EDT

A certified public accountant's request to quash email evidence in a tax case accusing him of hiding $93 million in income overseas should be rejected, the U.S. government told a Florida...

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Documents

Case Information

Case Title

USA v. Gyetvay

Case Number

2:21-cr-00083

Court

Florida Middle

Nature of Suit

Date Filed

September 22, 2021