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Former CEO Cops To Tax Fraud, Agrees To $15.8M Restitution

By Theresa Schliep · November 21, 2022, 2:37 PM EST

A former health care management firm CEO agreed to pay $15.8 million in restitution after pleading guilty in Pennsylvania federal court to skirting millions in personal and corporate income taxes by...

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Documents

Plea

Case Information

Case Title

USA v. NOCITO

Case Number

2:18-cr-00035

Court

Pennsylvania Western

Nature of Suit

Date Filed

February 13, 2018

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