USAO - Virginia, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Virginia, Eastern news updates. This information has recently been updated, and is now available. Businessman Indicted for Not Reporting Foreign Bank Accounts and Filing False Documents with the IRS 03/03/2021 12:00 AM EST A federal grand jury returned an indictment today charging a Herndon man with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with the IRS. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys