(DOWNLOAD) "United States v. Diacolios" by United States Court of Appeals for the Second Circuit * Book PDF Kindle ePub Free
eBook details
- Title: United States v. Diacolios
- Author : United States Court of Appeals for the Second Circuit
- Release Date : January 15, 1988
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 59 KB
Description
ALTIMARI, Circuit Judge: The government appeals, pursuant to 18 U.S.C. § 3731, from an order dismissing an indictment against defendant-appellee Michael Diacolios entered in the United States District Court for the Southern District of New York (Haight, J.). The indictment charged, inter alia, that defendant-appellee engaged in a conspiracy to defraud the United States by filing false claims for federal income tax refunds, in violation of 18 U.S.C. § 286, and engaged in federal mail fraud in connection with the filing of false claims for New York State income tax refunds, in violation of 18 U.S.C. § 1341.
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