Connecticut Insurance Agent Indicted On Tax Charges
Federal Information & News Dispatch, Inc. |
Connecticut Insurance Salesman Indicted on Tax Charges
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According to the indictment filed against him, which was unsealed today,
A trial date has not been scheduled. If convicted, DiMartino would face a statutory maximum sentence of 14 years in prison as well as be subject to fines.
This case was investigated by IRS-Criminal Investigation. It is being prosecuted by Trial Attorneys
An indictment merely alleges that a crime has been committed and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Additional information about the
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