June 14, 2023
USA v. Floyd
Case Number:
4:23-cr-00177
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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 28, 2024
Tax Preparer Cops To $2.6M Return Fraud After Jury Seated
A Texas man filed a last-minute guilty plea to arranging around 400 false tax returns just after a jury was seated in his criminal case this week, according to court documents filed in Lone Star State federal court.
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