April 06, 2023
USA v. CASTILLO
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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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April 06, 2023
Faux CPA Cops To Tax Evasion, Wire Fraud In $1.5M Scheme
A New Jersey woman who faked being a certified public accountant and stole more than $1.5 million from businesses, nonprofits and individuals has copped to tax evasion and wire fraud, prosecutors said Thursday.
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