USA v. Simes

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Case overview

Case Number:

3:26-cr-00031

Court:

Connecticut

Nature of Suit:

Judge:

Stefan R. Underhill

Firms

  1. September 14, 2026

    Ex-Moses & Singer Partner Gets 10 Months For Tax Crimes

    A Connecticut federal judge Monday sentenced a former Moses & Singer LLP partner to 10 months of imprisonment and ordered him to pay more than $3.1 million for failing to file personal income tax returns, the U.S. attorney's office announced.

  2. March 10, 2026

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

    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 $2.8 million in restitution, the U.S. Attorney's Office for the District of Connecticut announced Monday.