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Ex-Alvarez & Marsal CPA Sentenced To 20 Months In Tax Case

By Kat Lucero · May 21, 2025, 2:49 PM EDT

A former accountant at consulting firm Alvarez & Marsal has been sentenced to 20 months in prison and ordered to pay the Internal Revenue Service over $2 million for willfully not...

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Documents

Judgment

Case Information

Case Title

USA v. TRIFILO

Case Number

1:24-cr-00428

Court

District Of Columbia

Nature of Suit

Date Filed

September 24, 2024

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