CALIFORNIA — A downtown Los Angeles clothing importer and two executives have been sentenced for evading $8 million in customs duties and laundering $17 million in unreported cash, the U.S. …
Tag:
IRS tax fraud
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WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …