March 28, 2018
USA v. GUTIERREZ et al
Case Number:
1:18-cr-00161
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Nature of Suit:
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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.
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November 28, 2022
NJ Scammer Who Stole $565K In Refunds Gets 13 Years
A New Jersey woman who helped file more than 3,300 false tax returns and recruited mail carriers to steal $565,000 in refund checks from assigned mailboxes was sentenced to more than 13 years in prison, the U.S. Department of Justice announced Monday.
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