A federal jury in Atlanta today convicted Saleem Hakim, 54, of tax evasion and failing to file tax returns. Read More
Home » Georgia Precious Metals Dealer Convicted of Tax Fraud
Georgia Precious Metals Dealer Convicted of Tax Fraud
Related Posts
Chairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
A federal jury in Charlotte, North Carolina, convicted the founder and chairman of a multinational investment company and a company consultant yesterday after a retrial… BronChairman of Multinational Investment Company and Company Consultant Convicted of Bribery Scheme at Retrial
Foreign National Sentenced for Cocaine Trafficking
A national of the Dominican Republic was sentenced yesterday to 15 years and four months in prison for his role in an international conspiracy to… BronForeign National Sentenced for Cocaine Trafficking
Seven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine
Seven members and associates of the Sinaloa Cartel have been sentenced to prison for their role in a drug trafficking conspiracy involving fentanyl, methamphetamine, and… BronSeven Sinaloa Cartel Members and Associates Sentenced to Prison for Trafficking Fentanyl, Methamphetamine, and Cocaine