Accountant Used Fake Tax Docs For Mortgage, Feds Say

By Elliot Weld · September 25, 2024, 6:46 PM EDT

A managing director at consulting firm Alvarez & Marsal was charged in D.C. federal court with failing to file his personal tax returns for over a decade and falsifying tax documents...

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Documents

Case Information

Case Title

USA v. TRIFILO

Case Number

1:24-cr-00428

Court

District Of Columbia

Nature of Suit

Date Filed

September 24, 2024