· 3/27/2018
Karim-Panahi v. 4000 Massachusetts Apartments
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that underreporting income by a substantial amount for five consecutive years is strong evidence of an attempt to defraud the Government
- holding that a pattern of omission of gross receipts for five years was “strong evidence of an attempt to defraud the Government”
Source: CourtListener parenthetical corpus (CC0).
Judges: Judge Tanya S. Chutkan
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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