Ex-Defense Contractor Arrested In $350M Tax Evasion Case

By Asha Glover · September 3, 2024, 6:01 PM EDT

A former defense contractor who, with his wife, is facing a 30-count indictment alleging they were involved in a decades-long scheme to defraud the U.S. government and avoid taxes on more...

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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