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Mealeys

MLex

April 24, 2024

USA v. Loo

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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. July 17, 2026

    Wash. Owner Of Sites Gets 20 Months For $4.8M Tax Evasion

    A commercial real estate owner who was convicted of tax evasion for concealing roughly $4.8 million in income from the IRS was sentenced to nearly two years in prison by a Washington federal judge.

3 other articles on this case. View all »

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