January 25, 2024

USA v. Grover et al

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Case Number:

1:24-cr-00046

Court:

New York Southern

Nature of Suit:

Judge:

Analisa Torres

Firms

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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. August 25, 2025

    Long Island Tax Pro Gets 18 Months For $12M Pandemic Scam

    A Manhattan federal judge sentenced a wealthy Long Island tax preparer to 18 months in prison Monday, after he admitted filing over 100 fraudulent applications for nearly $12 million of loans earmarked to help businesses hit by the COVID-19 pandemic.

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