August 17, 2022

USA v. Kauapirura

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Case Number:

1:22-cr-00379

Court:

New York Eastern

Nature of Suit:

Judge:

Diane Gujarati

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. December 08, 2023

    Hospital Dietitian Convicted Of Taking $500K In Tax Refunds

    A hospital dietitian filed false tax returns with fictitious withholdings to claim unwarranted refunds of $500,000 and then gave the Internal Revenue Service a fake check for $1 million, according to her conviction by a New York federal jury.


Parties

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