August 04, 2022

USA v. Gupta, et al

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Case overview

Case Number:

3:22-cr-00163

Court:

Connecticut

Nature of Suit:

Judge:

Sarala V. Nagala

Firms

View recent docket activity

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

Coverage

  1. September 11, 2024

    Missouri Man Gets 3 Years In Prison For Fraud, Tax Crimes

    A Missouri man was sentenced to three years in prison for attempting to raid bank accounts and fetching roughly $3 million in corporate tax refunds for a bogus company, Connecticut's top federal prosecutor announced.

Parties

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