United States v. Lawrence J. Madoch

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• noting that, even though “more elaborate mechanisms” of concealing fraud were possible, the defendant nevertheless used sophisticated means to perpetrate fraud
• relying in part on defendant’s creation of “false W-2 forms, phony itemized deductions and false employment records” in upholding sophisticated concealment enhancement

Source: CourtListener parenthetical corpus (CC0).