August 06, 2025
USA v. Hughes
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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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August 26, 2025
Californian Indicted Over $700M In Tax Refund Claims
A California man faces decades in prison after being accused of causing $13 million in tax losses to the U.S. through a refund scheme involving reporting false withholdings on returns for estates and trusts, the U.S. Department of Justice said Tuesday.
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