U.S. v. Mehta, No. CRIM.01-10180-NG (D.Mass.) (236 F.Supp.2d 150) (December 31, 2002) (Judge Nancy Gertner)
Article
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February 1, 2003
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from P&J February, 2003
U.S. v. Mehta, No. CRIM.01-10180-NG (D.Mass.) (236 F.Supp.2d 150) (December 31, 2002) (Judge Nancy Gertner) by The defendant in this case was charged with tax evasion and mail fraud. The indictment alleged that defendant understated his business' gross sales in his tax filings for three years, and in his weekly …