United States: Pennsylvania Man Indicted For Conspiring To Defraud The United States

A federal grand jury in the Eastern District of Pennsylvania returned a superseding indictment today charging Jimmy Fabian of Philadelphia, Pennsylvania, with engaging in a scheme to underpay over $7 million in employment taxes owed by his business and filing false tax returns for the business. This indictment supersedes an earlier, August 2025 indictment that […]