Tax News Update

Offices of the United States Attorneys   You are subscribed to Tax news updates. This information has recently been updated, and is now available. Tennessee Man Arrested For Wire Fraud, Money Laundering, And Making A False Claim To The IRS 06/28/2024 08:00 AM EDT Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service. If convicted, Ward faces a maximum penalty of 20 years in federal prison for the wire fraud offense, up to 10 years' imprisonment for each count of money laundering, and 3 years in federal prison for the false claim offense, along with the forfeiture of at least $4,197,981, which represents the proceeds obtained from these offenses. Jacksonville Pharmacist Charged With Drug Distribution And Tax Offenses 06/28/2024 08:00 AM EDT Jacksonville, Florida – United States Attorney Roger B. Handberg announces today the return of an indictment charging Alan O. Abidogun with one count of conspiracy to distribute controlled substances and three counts of filing false tax returns. If convicted, Abidogun faces a maximum penalty of 20 years in federal prison for the drug offense and up to 3 years' imprisonment for each of the tax offenses.  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