Pennsylvania Man Indicted for Conspiring to Defraud the United States
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"A federal grand jury in the Eastern District of Pennsylvania returned a superseding indictment today charging Jimmy Fabian of Philadelphia, Pennsylvania, with engaging in a scheme to underpay over $7 million in employment taxes owed by his business and filing false tax returns for the business."
"Pennsylvania Man Indicted for Conspiring to Defraud the United States."
No parties on the record yet.
No amounts on the record yet.