Legal Opinion
United States v. Tobin
District Court, D. Massachusetts
Decided October 30, 1998No. Criminal Action 98-10106-WGYPublishedCited by 2 opinions
1Opinion of the Court
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 release, and ordered him to pay a fine of $7,500. The Court at that time took under advisement the matter of restitution pursuant to the Victim and Witness…
2Cases cited4 opinions
- United States v. HensleyCourt of Appeals for the First Circuit · 1996
- United States v. MessnerCourt of Appeals for the Tenth Circuit · 1997
- United States v. GaravagliaDistrict Court, E.D. Michigan · 1998
- Federal Deposit Insurance v. Underwriters of Lloyd's of London Fidelity Bond No. 834/FB9010020District Court, D. Massachusetts · 1998
3Cited by2 opinions
- United States v. PimentalDistrict Court, D. Massachusetts · 2002
- United States Ex Rel. Collins v. WelbornDistrict Court, N.D. Illinois · 1999