State Crime Reports

Former Bahrain Banker Pleads Guilty to $1.3 Million Federal Income Tax Fraud; Begins Repayment

CHICAGO—(ENEWSPF)—August 13, 2014. A former executive of a bank in Bahrain pleaded guilty today to federal income tax fraud, admitting that he filed three false tax returns and failed to file a fourth return, resulting in a tax loss to the United States of more than $1.3 million over four years. The defendant, AAMIR H. KHAN, pleaded guilty to one count of filing a false individual federal income tax return at his arraignment in U.S,…

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