May 05, 2026
USA v. Ghosala
Case Number:
5:26-cr-00212
Court:
Nature of Suit:
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Firms
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
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October 07, 2026
Nonprofit's Ex-President Admits To Falsifying Tax Returns
A former president of a nonprofit organization serving the Telugu community who falsified tax returns by reclassifying expenditures meant to reimburse donors as legitimate expenses pled guilty to conspiracy to defraud the U.S. government in California federal court.
Parties
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