Great Falls Businessman Sentenced for Tax and Investment Fraud
March 14, 2025
March 14, 2025
ALEXANDRIA, Virginia, March 14 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release:
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Great Falls businessman sentenced for tax and investment fraud
Defendant caused nearly $4.5M in loss to IRS and significant losses to investors
ALEXANDRIA, Va. - A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.
According t . . .
* * *
Great Falls businessman sentenced for tax and investment fraud
Defendant caused nearly $4.5M in loss to IRS and significant losses to investors
ALEXANDRIA, Va. - A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.
According t . . .