September 07, 2022
USA v. Jacques, et. al.
Case Number:
6:22-cr-00148
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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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February 12, 2024
Cybergang Member Gets 16 Years For $45M Tax Scheme
A Florida federal judge delivered the steepest sentence yet for a member of a cybergang that hacked the computers of accounting firms and stole thousands of client identities to siphon $45 million in tax refunds, ordering him to serve 16 years in prison.
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