September 29, 2023

UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.

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Case Number:

2:23-cv-03822

Court:

Pennsylvania Eastern

Nature of Suit:

Tax Suits: Taxes

Judge:

MITCHELL S. GOLDBERG

Firms

Companies

Sectors & Industries:

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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.


Coverage

  1. June 18, 2025

    Mushroom Farm Faces $6M Tax Liens Tied To Fraud Case

    A defunct Pennsylvania mushroom farm failed to pay the outstanding balance in a payroll tax fraud case that sent its owner to jail last year and owes more than $6 million worth of tax liens, the U.S. Department of Justice told a federal court.


Parties

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