Justice Dept.: Maryland Attorney and Poker Player Charged With Tax Crimes and Making False Statements to Mortgage Lenders
January 17, 2025
January 17, 2025
WASHINGTON, Jan. 17 -- The U.S. Department of Justice issued the following news release on Jan. 16, 2025:
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Defendant Allegedly Did Not Report Millions in Poker Winnings and Falsely Omitted Over $14M in Debts to Obtain Loan
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A federal grand jury in Greenbelt, Maryland, returned a 22-count indictment today, charging a Maryland attorney with tax evasion, assisting in the preparation of false tax returns, failure to pay taxes and making f . . .
* * *
Defendant Allegedly Did Not Report Millions in Poker Winnings and Falsely Omitted Over $14M in Debts to Obtain Loan
* * *
A federal grand jury in Greenbelt, Maryland, returned a 22-count indictment today, charging a Maryland attorney with tax evasion, assisting in the preparation of false tax returns, failure to pay taxes and making f . . .