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April 22, 2025

USA v. RHEW

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Case Number:

1:25-cr-00142

Court:

North Carolina Middle

Nature of Suit:

Judge:

THOMAS D. SCHROEDER

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. March 11, 2026

    Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term

    The head of an investment firm who was sentenced to nearly 20 years in prison after admitting to tax fraud in connection with a $20 million Ponzi scheme asked the Fourth Circuit to vacate his sentence, saying it was unreasonable and far longer than average.

1 other articles on this case. View all »

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