December 05, 2023

USA v. Figliolia, Jr. et al

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Case Number:

1:23-cr-00498

Court:

New York Eastern

Nature of Suit:

Judge:

Orelia E. Merchant

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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.


Coverage

  1. December 06, 2023

    NY Plumbing Co. Owners Plead Not Guilty To Tax Evasion

    The owners of a Brooklyn plumbing company pled not guilty Wednesday in New York federal court to charges they evaded taxes on more than $10 million by disguising personal expenses, including a family vacation to Disney World, as business costs.


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