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Mealeys

MLex

June 03, 2009

USA v. Kontogiannis et al

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Case overview

Case Number:

1:09-cr-00360

Court:

New York Eastern

Nature of Suit:

Judge:

Kiyo A. Matsumoto

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Companies

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Sectors & Industries:

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. February 10, 2011

    Tax Preparer's Ex-Wife Gets 5 Years For $28M Fraud

    A federal judge on Thursday sentenced the ex-wife of the mastermind of a $28 million fraudulent tax preparation operation to five years in prison for her role in running the New Jersey office of the scheme.

1 other articles on this case. View all »

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