March 22, 2023

USA v. Cadyma

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Case overview

Case Number:

3:23-cr-00067

Court:

North Carolina Western

Nature of Suit:

Judge:

Frank D. Whitney

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. March 29, 2024

    Tax Preparer Gets 30 Months For $780K COVID Aid Scheme

    A North Carolina tax preparer who fraudulently obtained $780,000 in pandemic relief loans and laundered money was sentenced in federal court to 30 months in prison and three years of supervised release, prosecutors announced.

Parties

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