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U.S. v. TOBIN

Criminal Action No. 98-10106-WGY.

28 F.Supp.2d 674 (1998)

UNITED STATES of America, Plaintiff, v. Kevin G. TOBIN, Defendant.

United States District Court, D. Massachusetts.

October 30, 1998.

Attorney(s) appearing for the Case

John M. Hodgens, Jr., Economic Crimes Unit, United States Law Office, Boston, MA, Victor A. Wild, United States Attorney's Office, Boston, MA, for U.S.

Richard I. Clayman, Voke, Clayman & McLaughlin, PA, Chelsea, MA, for Kevin G. Tobin, defendant.

MEMORANDUM AND ORDER

YOUNG, District Judge.

Kevin G. Tobin pled guilty on April 20, 1998 to one count of income tax evasion in violation of 26 U.S.C. § 7207 and one count of mail fraud in violation of 18 U.S.C. § 1341. Both counts involved a fraudulent scheme to evade the payment of workers' compensation insurance premiums. This Court sentenced Tobin on August 25, 1998 to a term of 15 months in prison followed by three years of supervised...

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