Ex-Moving Co. Exec Denied New Trial In $8M Payroll Tax Case

By Asha Glover · January 6, 2026, 6:55 PM EST

A former moving company president who was convicted of scheming to defraud the Internal Revenue Service out of nearly $8 million in payroll taxes cannot get his verdict vacated, a New...

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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