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Former CEO sentenced in mega-mansion tax fraud scheme

Joe Nocito was charged in 2018 after claiming his luxury cars and 39,000-square-foot Bell Acres mansion as business expenses. ....

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Sentencing in $15 million tax fraud involving Bell Acres mansion will continue Monday

When Joe Nocito built his 51,000-square-foot Bell Acres mansion he named Villa Noci, an IRS agent said Thursday, every check and payment he made on it was illegally expensed to one of his companies. For the builder, nearly $900,000 in invoices between 2006 and 2012 were classified through Nocito’s companies ....

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Editorial: Is house arrest fair if the house was built with fraudulent funds?

A criminal court sentence should not be something you negotiate like buying a house. It should absolutely not be like buying a multimillion-dollar house that is squarely in the middle of the case in question. But the motion filed by the defense in a federal fraud case seems a little ....

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Bell Acres businessman who admitted to $15M in tax fraud asks for house arrest or probation

A Bell Acres man who built what the federal government called the largest house in Pennsylvania with proceeds from a $15 million tax fraud thinks he should serve his sentence on either probation or house arrest. Joseph Nocito, 81, filed the motion seeking alternatives to federal prison earlier this month. ....

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