February 05, 2025
USA v. Gilbert
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
-
July 25, 2025
CPA Charged With $5M Fraud Involving 2 Law Firms
A federal grand jury has charged an accountant with defrauding two law firms and other clients by selling them false tax benefits and pocketing more than $5 million from an account into which they made their payments, according to a superseding indictment in California federal court.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login