May 23, 2024
USA v. KHATER
Case Number:
2:24-cr-00352
Court:
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Firms
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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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May 24, 2024
Arizona Man Admits To $4.4M Conspiracy To Defraud IRS
An Arizona man admitted to conspiring with a New Jersey tax preparer to obtain at least $4.4 million by defrauding the Internal Revenue Service in an elaborate identify theft scheme, the U.S. Department of Justice said.
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