March 07, 2023

USA v. Yusuff, et al

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Case Number:

1:23-cr-00043

Court:

Texas Western

Nature of Suit:

Judge:

Robert Pitman

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

  1. March 14, 2023

    Feds Charge 7 In $111M IRS Tax Fraud Scheme

    A federal indictment unsealed Monday in Texas named seven participants in an identity theft and tax fraud scheme that included at least 371 false returns claiming over $111 million in refunds, prosecutors said.

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