Ex-Moses & Singer Partner Admits Tax Crimes, Will Pay $2.8M

By Aaron Keller · March 10, 2026, 4:13 PM EDT

A former Moses & Singer LLP partner admitted to practice in New York and North Carolina courts has pled guilty to three counts of failing to file personal income tax returns and will pay...

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Documents

Case Information

Case Title

USA v. Simes

Case Number

3:26-cr-00031

Court

Connecticut

Nature of Suit

Date Filed

March 09, 2026