August 11, 2023

USA v. Tignini

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Case Number:

4:23-cr-00351

Court:

Texas Southern

Nature of Suit:

Judge:

George C Hanks, Jr

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 22, 2023

    Man Who Evaded $1M In Taxes Facing Up To 5 Years In Prison

    A Texas man whose failure to report his foreign income cost the U.S. Treasury more than $1 million faces up to five years in prison after pleading guilty to tax evasion, the U.S. Department of Justice announced.

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