June 27, 2022
USA v. Gil
Case Number:
2:22-cr-00147
Court:
Nature of Suit:
Judge:
Firms
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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.
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January 05, 2024
Mexican Eatery Owner Sentenced To 3 Years For Tax Fraud
A Nevada owner of three Mexican restaurants was sentenced to just over three years in prison and ordered to pay $2.2 million in restitution for tax evasion and filing false federal income tax returns, the U.S. Department of Justice announced.
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