Glen Moss.
1. District of Connecticut2. District of South Carolina
Restitution forgiven
$412K
Originally ordered by the court.
Fine forgiven
$4K
Owed to the U.S. Treasury.
The conviction
One federal count.
01
1. Payment to non-licensed physician; attempt to evade or defeat tax2. Mail Fraud
From the warrant
The original sentence.
As recorded by the court
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
1. District of Connecticut2. District of South Carolina · DOJ warrant