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6 de feb. de 2024 · WGLT. Reditus Labs Aaron Rossi was indicted Tuesday on tax fraud charges. Former Reditus Laboratories CEO Aaron Rossi pleaded guilty Tuesday to federal charges of mail and tax fraud. Rossi pleaded guilty to one count of tax fraud for withholding income on his tax return. He also pleaded guilty to one count of mail fraud.
6 de feb. de 2024 · Rossi faces up to three years in federal prison for the tax fraud count and up to 20 years for mail fraud. He also could have to pay a combined total of up to $500,000 in fines. It's likely Rossi will face far less than the maximum penalty as part of his plea arrangement. His sentencing is scheduled for 10 a.m. June 5.
Rossi, who is facing federal mail fraud charges related to the alleged misuse of funds from a Bloomington medical practice, is set for a December 2023 jury trial. Aaron Rossi could face new...
9 de jul. de 2022 · Federal prosecutors are expanding their criminal case against Aaron Rossi, adding several charges that accuse the Reditus Labs CEO of lying about being a physician and stealing from his former employer. Rossi, of Bloomington, was charged in March with three counts of federal tax fraud.
5 de sept. de 2023 · Former Reditus Labs CEO Aaron Rossi is set to remain in custody until a December trial where he faces federal charges of mail fraud and tax fraud. Rossi appeared Tuesday in Illinois Central District Court, attending a video hearing over Zoom from the Peoria County Jail.
28 de jun. de 2023 · Former Reditus CEO Aaron Rossi faces pending criminal tax and mail fraud charges that predate the pandemic. He has pleaded not guilty to those charges, with a jury trial tentatively set for Dec. 11.
23 de feb. de 2023 · See stories by Ryan Denham. Former Reditus Labs CEO Aaron Rossi faces new legal jeopardy Thursday as he returns to federal court, with prosecutors alleging he broke the terms of his bond by doing meth and violated an order by using confidential documents from his criminal case in a civil lawsuit.
