Feds Seek 2 Years For Accountant In $8M Payroll Tax Scheme

By Kat Lucero · August 8, 2024, 6:05 PM EDT

A New Jersey moving company's head accountant should serve a two-year sentence for being the "nerve center" of a nearly $8 million payroll tax scheme, prosecutors told a New York federal...

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Documents

Case Information

Case Title

USA v. Lingat

Case Number

1:21-cr-00573

Court

New York Southern

Nature of Suit

Date Filed

September 15, 2021