United States v. Dale

MEMORANDUM

JOHN GARRETT PENN, District Judge.

I. Introduction

Defendants Automated Data Management, Inc. (“ADM”), David M. Dale (“Dale”), Michelle Ashton (“Ashton”), Terrence Sweeney (“Sweeney”), and Martin Segal (“Segal”) are charged in a ten count Indictment with conspiracy, 1 subscribing to and aiding and assisting in the preparation and presentation of false and fraudulent tax returns, 2 attempted tax evasion, 3 wire fraud, 4 false statements, 5 concealing facts by trick, scheme and artifice, 6 and aiding and abetting. 7 In short, the Indictment alleges that defendants participated in a…