Timothy Trifilo

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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

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Timothy Trifilo

D.C. Accountant Pleads Guilty to $1.36M Mortgage Fraud and $2M Tax Evasion Scheme

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Timothy Trifilo

D.C. Accountant Pleads Guilty to $1.36M Mortgage Fraud and $2M Tax Evasion Scheme

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