Dismissal of the Indictment — No. 1:25-cr-10430 (Dkt. 25, D. Mass.)
Summary
Notice filed March 19, 2026 by United States Attorney Leah B. Foley dismissing under Rule 48(a) the indictment against Helcio Sperandio filed on November 13, 2025. The indictment charged procuring the preparation of a false tax return, tax evasion and wire fraud. The government states that Sperandio was removed from the United States on or about February 26, 2026, and that dismissal is in the interests of justice. Senior Judge F. Dennis Saylor IV granted leave to file.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Dismissal of the Indictment — No. 1:25-cr-10430 (Dkt. 25, D. Mass.).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/dismissal-of-the-indictment-no-1-25-cr-10430-dkt-25-d-mass-c801c321a4/
, SHA-256 cecda4854cb90f7001764178da56d25fd1e7152e90089a5f1aadd76178a63420.Full text
Text recognized from a scanned document; may contain errors.
Case 1:25-cr-10430-FDS Document 25 _ Filed 03/19/26 Pagelof1 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA V. No. 25-cr-10430-FDS HELCIO SPERANDIO Defendant DISMISSAL OF THE INDICTMENT Pursuant to Fed. R. Crim. P. 48(a), the United States Attorney for the District of Massachusetts hereby dismisses the indictment filed on November 13, 2025, which charges the defendant with procuring the preparation or presentation of a false tax return; tax evasion; and wire fraud, in violation of 26 U.S.C. § 7206(2), 26 U.S.C. §7201, and 18 U.S.C. § 1343, respectively. In support of this dismissal, the government states that the defendant was removed from the United States on or about February 26, 2026, and this dismissal is in the interests of justice. Respectfully submitted, LEAH B. FOLEY United States Attorney Date: March 19, 2026 By: /s/ Seth B. Kosto SETH B. KOSTO Assistant U.S. Attorney Leave to File Granted: Hon. F. Dennis Saylor IV Senior United States District Judge
File and source
- File
- 25.pdf
- Size
- 202,944 bytes
- SHA-256
- cecda4854cb90f7001764178da56d25fd1e7152e90089a5f1aadd76178a63420
- Our copy
- 25.pdf
- Original
- No public link identified.