U.S. Attorney for D.C.: Former Defense Contractor and His Wife Indicted for Evading U.S. Taxes on Profits From Selling Jet Fuel to U.S. Military
July 04, 2024
July 04, 2024
WASHINGTON, July 4 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on July 3, 2024:
A 30-count indictment was unsealed today in U.S. District Court charging Douglas Edelman, 72, a former defense contractor, and Delphine Le Dain, 58, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during the United States' post-9/11 military effo . . .
A 30-count indictment was unsealed today in U.S. District Court charging Douglas Edelman, 72, a former defense contractor, and Delphine Le Dain, 58, his wife, with a decades-long scheme to defraud the United States and evade taxes on more than $350 million in income Edelman made as a defense contractor during the United States' post-9/11 military effo . . .