Acting N.Y. U.S. Attorney: Construction Business Operator Pleads Guilty in Manhattan Federal Court to Tax Fraud
October 31, 2020
October 31, 2020
NEW YORK, Oct. 31 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on Oct. 29:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Michael Montanez, the Special Agent-in-Charge of the Newark Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today that BILAL SALAJ, an operator of a construction business, pled guilty to conspir . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Michael Montanez, the Special Agent-in-Charge of the Newark Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today that BILAL SALAJ, an operator of a construction business, pled guilty to conspir . . .