May 04, 2023
USA v. Ellis
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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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May 11, 2023
Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say
A former IRS revenue officer led a criminal ring to bilk $3 million from the pandemic Paycheck Protection Program by guiding his brother and his brother's friends to make fraudulent loan applications that included fake tax documents, federal prosecutors in California told a federal court.
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