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Allentown Couple Sentenced For Tax Fraud Conspiracy FOR IMMEDIATE RELEASE July 10, 2012   PHILADELPHIA – Paul F. Basile, 55, and Barbara Basile, 54, both of Allentown, PA, were sentenced today
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Document Date: 2012-07-16 11:43:23

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City

PHILADELPHIA / Allentown / /

Company

Nylad Ltd. / Breakthrough Coaching LLC / Corporate Health of America LLC / Lehigh Valley Non-Surgical Inc. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

health insurance / closed bank account / /

Organization

Internal Revenue Service / Tax Division / U.S. District Court / Internal Revenue Service Criminal Investigation Division / UNITED STATES ATTORNEY'S OFFICE / /

Person

Paul S. Diamond / Barbara Basile / Paul F. Basile / Terri Marinari / David I. Sharfstein / /

/

Position

trial attorney / Assistant U.S. Attorney / consultant / Judge / /

ProvinceOrState

Pennsylvania / /

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