Tax blog
D.C. Accountant Pleads Guilty to $1.36M Mortgage Fraud and $2M Tax Evasion Scheme
CPA Faces Up to 31 Years in Prison for Falsifying Documents and Failing to File Tax Returns Timothy Trifilo, a D.C.-based accountant, has pleaded guilty to mortgage fraud and tax evasion, admitting to falsifying mortgage documents and failing to file
March 17, 2025
No Comments