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· 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 CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.