Contractor Loses Bail For Texting Alleged Tax Cheat Allies

By Elliot Weld · December 13, 2024, 2:17 PM EST

A District of Columbia federal judge revoked bail for a former defense contractor accused of running a $350 million tax-evasion scheme that prosecutors call one of the largest in U.S. history,...

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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