June 01, 2023

USA v. Walker et al.

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Case Number:

7:23-mj-04465

Court:

New York Southern

Nature of Suit:

Judge:

Unassigned

Firms

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. June 07, 2023

    6 Charged In $15M Pandemic Relief Loan Fraud

    New York federal prosecutors have charged six people with attempting to scam the government out of nearly $15 million in COVID-19 relief funds, according to a complaint unsealed Tuesday.


Parties

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