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Mealeys

MLex

December 11, 2023

USA v. Gonzalez

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Case Number:

5:23-cr-00376

Court:

North Carolina Eastern

Nature of Suit:

Judge:

Louise Wood Flanagan

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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. December 03, 2024

    Tax, Insurance Cos. Owner Gets 3 Years For $1M Tax Evasion

    The owner of a tax business who also ran an insurance company the government says provided fraudulent vehicle registrations for unauthorized immigrants was sentenced to three years in prison for failing to pay more than $1 million in taxes, federal authorities in North Carolina announced Tuesday.

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