September 24, 2024

USA v. TRIFILO

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Case Number:

1:24-cr-00428

Court:

District Of Columbia

Nature of Suit:

Judge:

Tanya S. Chutkan

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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. September 25, 2024

    Accountant Used Fake Tax Docs For Mortgage, Feds Say

    A managing director at consulting firm Alvarez & Marsal was charged in D.C. federal court with failing to file his personal tax returns for over a decade and falsifying tax documents as part of a mortgage application.


Parties

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