August 11, 2023
USA v. Tignini
Case Number:
4:23-cr-00351
Court:
Nature of Suit:
Judge:
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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 22, 2023
Man Who Evaded $1M In Taxes Facing Up To 5 Years In Prison
A Texas man whose failure to report his foreign income cost the U.S. Treasury more than $1 million faces up to five years in prison after pleading guilty to tax evasion, the U.S. Department of Justice announced.
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