1. Home
  2. /
  3. IRS

Aug 1 2016

Mail fraud and tax evasion charges filed against former New York attorney

A six-count indictment was unsealed on July 8 against a former New York attorney in federal court in New York. Joseph Scali was charged with structuring cash transactions, mail fraud, tax evasion, obstructing the IRS, perjury and obstruction of justice. U.S. Attorney for the Southern District of New York, Preet Bharara announced the charges and…