Federal Tipoffs Involving Virginia Newsletter for Sunday March 16, 2025 ( 1 items ) |
Virginia Businessman Sentenced for Tax and Investment Fraud
WASHINGTON, March 15 -- The U.S. Department of Justice issued the following news release on March 14, 2025:
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Virginia Businessman Sentenced for Tax and Investment Fraud
Defendant Caused Nearly $4.5M in Loss to IRS and Caused Significant Losses to Investors
A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.
According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, i
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