May 03, 2023

USA v. Mosley et al

Track this case

Case Number:

4:23-cr-00134

Court:

California Northern

Nature of Suit:

Judge:

Araceli Martinez-Olguin

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. May 20, 2024

    Ex-IRS Agent, Five Others Sentenced In COVID Fraud Scheme

    A former Internal Revenue Service agent, his brother and four other defendants have pled guilty to participating in a scheme that netted more than $3 million in fraudulent COVID-19 pandemic relief loans.

1 other articles on this case. View all »

Parties

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