District Court, E.D. Pennsylvania December 22, 1995, Criminal 95-00113 (United States v. McLaughlin)

MEMORANDUM

DITTER, District Judge.

The defendants, who are siblings, are under indictment for conspiracy, tax evasion, and filing a false federal income tax return in connection with the 1988 return of Building Inspection Underwriters, Inc. (“BIU”), a company they and members of their family own. BIU performs building inspections for municipalities in Pennsylvania and New Jersey.