November 30, 2022
USA v. Harrison
Case Number:
5:22-cr-00309
Court:
Nature of Suit:
Judge:
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
-
June 23, 2023
Benefits Co. Ex-CFO Gets 18 Months In $25M Tax Fraud Case
The former chief financial officer and majority owner of a North Carolina employee benefits company was sentenced to 18 months in prison for tax fraud in connection with $25 million in false business expenses, the U.S. Department of Justice said Friday.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login