August 24, 2022
United States of America v. Fischel
Case Number:
1:22-cr-00486
Court:
Nature of Suit:
Judge:
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
-
September 27, 2022
Paralegal Pleads Guilty To Charitable Deduction Tax Scheme
A Cleveland paralegal pled guilty in an Ohio federal court to participating in a financial services scheme to allow wealthy clients to write off made-up charitable donations while retaining control of the assets they claimed they donated.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login