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Mealeys

MLex

April 04, 2024

USA v. MATTHEW C. TUCCI

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Case Number:

3:24-cr-00235

Court:

New Jersey

Nature of Suit:

Judge:

Robert Kirsch

Firms

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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. June 04, 2025

    NJ Man Cops To Dodging $2M Tax Bill On Real Estate

    A New Jersey man linked to an intricate pension plan scheme involving refunds from the Dutch government pled guilty to evading more than $2.4 million in U.S. taxes by concealing ownership of more than $5.5 million in real estate, the U.S. Department of Justice said Wednesday. 

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