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Mealeys

MLex

January 11, 2022

USA v. PIERRE

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Case Number:

1:22-cr-00019

Court:

New York Southern

Nature of Suit:

Judge:

Paul G. Gardephe

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. August 10, 2026

    Tax Man Who Shaved Insurance Crook's Income Gets 2 Years

    A Manhattan federal judge has sentenced a preparer of fraudulent tax returns to two years in prison after prosecutors said his cooperation against a client who operated a bribery-fueled insurance scam was marred by confusing proffers and altered records.

6 other articles on this case. View all »

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