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.…
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Mail fraud and tax evasion charges filed against former New York attorney
Tagged with: Criminal Investigation, Internal Revenue Service, IRS, Joseph Scali, New York, Preet Bharara, tax evasion
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