Inmate, 8 Others Charged In Trafficking, Tax Fraud Schemes

By Elliot Weld · February 26, 2024, 6:45 PM EST

A California prison inmate has been charged along with eight other individuals with operating two separate illegal schemes: one to distribute methamphetamine and another to fraudulently claim over $550 million in...

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Case Information

Case Title

USA v. Thomas

Case Number

5:24-mj-00007

Court

California Eastern

Nature of Suit

Date Filed

February 14, 2024


Case Title

USA v. Thomas

Case Number

5:24-mj-00006

Court

California Eastern

Nature of Suit

Date Filed

February 14, 2024