Va. U.S. Attorney: Virginia Business Owner Charged With Tax Evasion and Employment Tax Offenses
November 02, 2023
November 02, 2023
ALEXANDRIA, Virginia, Nov. 2 -- The U.S. Attorney for the Eastern District of Virginia, Jessica D. Aber, issued the following news release on Nov. 1, 2023:
A federal grand jury returned an indictment, unsealed today, charging a Great Falls man with income tax evasion and failure to pay employment taxes.
According to the indictment, Rick Tariq Rahim, 55, owned and operated two businesses, BV Management, LLC, an Amazon reseller, and BusinessVentures.com, LLC, which was an . . .
A federal grand jury returned an indictment, unsealed today, charging a Great Falls man with income tax evasion and failure to pay employment taxes.
According to the indictment, Rick Tariq Rahim, 55, owned and operated two businesses, BV Management, LLC, an Amazon reseller, and BusinessVentures.com, LLC, which was an . . .