Paul Harvey Pogue.
Eastern District of Texas
Restitution forgiven
$474K
Originally ordered by the court.
Fine forgiven
$250K
Owed to the U.S. Treasury.
Convicted of:
01
Making and subscribing a false tax return
From the warrant
The original sentence.
As recorded by the court
Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010)
Eastern District of Texas · DOJ warrant