Case Study
A major contractor in New York faced three felony counts of income tax evasion and 15 years in prison
– Case Description
A major contractor in New York faced three felony counts of income tax evasion and 15 years in prison plus loss of civil rights and passport. Jurisdiction: New York.
Final Result
Not guilty on all felony counts. One misdemeanor count, with three months sleeping in a half-way house at night, working during the day at his normal job. Kept all civil rights and passport.