2 Business Owners Get Jail Time For Bribing DC Tax Official

By Joyce Hanson · January 26, 2024, 10:22 PM EST

A concert operator and a bar owner have been hit with sentences of two years or longer in the District of Columbia for participating in separate conspiracies focused on evading business...

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Case Information

Case Title

USA v. DE MOYA et al

Case Number

1:19-cr-00158

Court

District Of Columbia

Nature of Suit

Date Filed

May 15, 2019


Case Title

USA v. JAFARI

Case Number

1:19-cr-00228

Court

District Of Columbia

Nature of Suit

Date Filed

July 03, 2019