September 24, 2024
USA v. TRIFILO
Case Number:
1:24-cr-00428
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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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September 25, 2024
Accountant Used Fake Tax Docs For Mortgage, Feds Say
A managing director at consulting firm Alvarez & Marsal was charged in D.C. federal court with failing to file his personal tax returns for over a decade and falsifying tax documents as part of a mortgage application.
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