January 03, 2024

USA v. Castro

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Case overview

Case Number:

4:24-cr-00001

Court:

Texas Northern

Nature of Suit:

Judge:

Terry R Means

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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.

Coverage

  1. May 29, 2024

    Presidential Candidate Convicted For $15.5M Tax Fraud

    A tax-preparation business owner and 2024 presidential candidate was convicted on 33 counts of tax fraud after being accused of inflating deductions in a scheme federal prosecutors said caused more than $15.5 million in tax losses, according to Texas federal court documents.

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