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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. May 21, 2025

    Ex-Alvarez & Marsal CPA Sentenced To 20 Months In Tax Case

    A former accountant at consulting firm Alvarez & Marsal has been sentenced to 20 months in prison and ordered to pay the Internal Revenue Service over $2 million for willfully not reporting his income and falsifying the returns in his mortgage application, according to a D.C. federal court.

2 other articles on this case. View all »

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