March 22, 2023

USA v. Skolnik

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Case overview

Case Number:

4:23-cr-00119

Court:

Texas Southern

Nature of Suit:

Judge:

Alfred H Bennett

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. May 22, 2023

    Texas Scrap Metal Dealer Cops To Hiding Income From IRS

    The owner of a Texas scrap metal company pled guilty to filing a false tax return after prosecutors accused him of hiding more than $2.3 million of business income from the Internal Revenue Service by routing client payments to his personal bank account.

1 other articles on this case. View all »

Parties

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