Friday - April 4, 2025
Virginia Businessman Sentenced for Tax and Investment Fraud
March 15, 2025
WASHINGTON, March 15 -- The U.S. Department of Justice issued the following news release on March 14, 2025:

* * *

Virginia Businessman Sentenced for Tax and Investment Fraud

Defendant Caused Nearly $4.5M in Loss to IRS and Caused Significant Losses to Investors

A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

According to court documents and statements made in court, Rick Tariq Rah . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products