Sunday - July 21, 2024
Justice Dept.: 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
WASHINGTON, July 4 -- The U.S. Department of Justice issued the following news release on July 3, 2024:

Allegedly Earned $350 Million but Pretended Funds Were Income to His Wife

An indictment was unsealed today charging Douglas Edelman, a former defense contractor, and Delphine Le Dain, 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- . . .

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