Ex-Defense Contractor Evaded Taxes On $350 Million, US Says

By David Hansen · July 3, 2024, 7:48 PM EDT

A former defense contractor and his wife face a 30-count indictment alleging they were involved in a decadeslong scheme to defraud the U.S. government and avoid taxes on more than $350...

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Case Information

Case Title

USA v. EDELMAN et al

Case Number

1:24-cr-00239

Court

District Of Columbia

Nature of Suit

Date Filed

May 16, 2024