Justice Dept.: Georgia Precious Metals Dealer Sentenced for Tax Fraud
July 11, 2024
July 11, 2024
WASHINGTON, July 11 -- The U.S. Department of Justice issued the following news release July 9, 2024:
Defendant Did Not Report Commissions from Sale of Precious Metals and Concealed Income from IRS
Saleem Hakim was sentenced today to four years in prison following his conviction in January on charges of tax evasion and failing to file tax returns.
According to court documents and evidence introduced at trial, during at least the years 2009 through 2013, Hak . . .
Defendant Did Not Report Commissions from Sale of Precious Metals and Concealed Income from IRS
Saleem Hakim was sentenced today to four years in prison following his conviction in January on charges of tax evasion and failing to file tax returns.
According to court documents and evidence introduced at trial, during at least the years 2009 through 2013, Hak . . .