April 09, 2013
USA v. MINKOV
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.
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June 02, 2016
Bulgarian Gets 4 Years For Accounting Firm Hack Scheme
A Bulgarian man was sentenced to nearly four years in prison in New Jersey federal court Thursday for a $6 million tax-refund scheme fueled by client information that he and his co-conspirators stole from four accounting firms in three states, U.S. Attorney Paul J. Fishman said.
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