January 17, 2023

USA v. KHATER, et al

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Case overview

Case Number:

2:23-mj-11003

Court:

New Jersey

Nature of Suit:

Judge:

Andre M. Espinosa

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. January 24, 2024

    NJ Tax Preparer Admits $4M Conspiracy To Defraud IRS

    A New Jersey tax preparer has admitted that he conspired to employ an identity theft scheme to defraud the U.S. government of $4.49 million, the U.S. attorney announced Wednesday.


Parties

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