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February 09, 2023

USA v. Frias et al

Track this case

Case Number:

3:23-cv-00165

Court:

Connecticut

Nature of Suit:

Taxes

Judge:

Robert N. Chatigny

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. August 19, 2024

    'Ghost' Prepper Hasn't Met Settlement Terms, Court Told

    A Connecticut businessman accused of "ghost preparing" — filing customers' taxes without the required personal tax identification numbers — and inflating their refunds has failed to shut down his companies as part of the terms of an earlier settlement, the federal government has claimed.

1 other articles on this case. View all »

Parties

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