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1st Circ. Not Buying CPA's Innocence In Late Pol's Tax Fraud

ADVERTISEMENT ADVERTISEMENT 1st Circ. Not Buying CPAs Innocence In Late Pols Tax Fraud Law360 (April 6, 2021, 3:52 PM EDT) -- The First Circuit appeared unpersuaded by an accountants argument Tuesday that a jury lacked the proof to convict him of conspiring to help a now-deceased Massachusetts state senator defraud the IRS out of $600,000, with one judge calling a tax maneuver "a little fishy." John Nardozzi, who worked as a certified public accountant for state Sen. Brian Joyce, was found gui...
United States John Nardozzi Brian Joyce Seth Kretzer First Circuit ஒன்றுபட்டது மாநிலங்களில்
Source: law360.com

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