The defendant has moved timely for a change of venue to the Eastern District of New York, pursuant to the provisions of 18 U.S.C. § 3237(b) and, alternatively, pursuant to rule 21(b) of the Federal Rules of Criminal Procedure.
The indictment is in two counts. The first charges presentation to the Internal Revenue Service of a knowingly false claim in violation of 18 U.S.C. § 287...
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