July 05, 2023

USA v. Paulino

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Case Number:

3:23-cr-00178

Court:

Pennsylvania Middle

Nature of Suit:

Judge:

Christopher C. Conner

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. August 16, 2023

    Tax Pro To Pay $888K In Restitution Over Bogus Ed. Credits

    A tax preparer has pled guilty in Pennsylvania federal court to helping ineligible clients claim bogus education tax credits by filing false returns and has agreed to pay more than $888,000 in restitution to the IRS, the U.S. Department of Justice announced.


Parties

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