Pardon · Jan 19, 2021
Glen Moss
1. District of Connecticut2. District of South Carolina
Restitution abandoned
$412,000
Offenses
- 1. Payment to non-licensed physician; attempt to evade or defeat tax2. Mail Fraud
Original Sentence
1. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000)2. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution
Source Documents