July 05, 2023
USA v. Paulino
Case Number:
3:23-cr-00178
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Nature of Suit:
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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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August 16, 2023
Tax Pro To Pay $888K In Restitution Over Bogus Ed. Credits
A tax preparer has pled guilty in Pennsylvania federal court to helping ineligible clients claim bogus education tax credits by filing false returns and has agreed to pay more than $888,000 in restitution to the IRS, the U.S. Department of Justice announced.
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