USA v. Cory
Case Number:
3:20-cr-00099
Court:
Nature of Suit:
Judge:
Firms
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June 09, 2025
US Opposes Ex-Tech CEO's Bid For Unrestricted Travel
Granting a former Florida tech CEO's request for unrestricted business travel during his probation would violate the conditions of his early prison release after he pled guilty to tax evasion, the U.S. told a federal court, urging it to reject his bid.
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January 31, 2023
Ex-Tech CEO Gets Almost 3 Years For Tax Evasion
A former Florida tech CEO who pled guilty to tax evasion and causing a $600,000 tax loss was sentenced to almost three years in prison, just shy of federal prosecutors' demand for a full sentence, the U.S. Department of Justice said Tuesday.
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January 26, 2023
Feds Want Full Sentence For Ex-CEO In $600K Tax Evasion
Federal prosecutors argued against a reduced sentence for a former tech CEO who pled guilty to tax evasion and causing a $600,000 tax loss, saying a Florida federal court should fulfill society's expectation that corporate leaders be punished for abusing their responsibilities.
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January 25, 2023
Ex-Tech CEO Who Evaded $600K In Taxes Asks For Leniency
A former tech chief executive officer who pled guilty to evading $600,000 in taxes, a felony, asked a Florida federal court for leniency, saying more than half the amount he failed to pay stemmed from the misdemeanor crime of failing to file.
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October 12, 2022
Ex-Tech CEO Cops To Evading $600K In Taxes
A former tech CEO pled guilty to tax evasion, admitting to a Florida federal judge that he failed to pay $600,000 on unreported income stemming from his alleged embezzlement from his company, the U.S. Department of Justice said Wednesday.