United States v. Finkelshtein
District Court, W.D. New York
1Opinion of the Court
ELIZABETH A. WOLFORD, United States District Judge
BACKGROUND
On January 20, 2017, defendant Igor Finkelshtein ("Defendant") waived indictment and pleaded guilty to a one-count information charging a violation of *13626 U.S.C. § 7206(1) (making and subscribing a false tax return). (Dkt. 1; Dkt. 2; Dkt. 4; Dkt. 22). At sentencing on June 12, 2017, the Court ultimately calculated a guideline imprisonment range of 8 to 14 months, based upon an offense level of 11 and a criminal history category of I. The Court sentenced Defendant to 2 years probation, and imposed restitution in the amount of $84,757, a…
2Cases cited2 opinions
- United States v. MedinaDistrict Court, S.D. New York · 1998
- United States v. RusinDistrict Court, S.D. New York · 2015