Press Release
Press Release
For Immediate Release
U.S. Attorney's Office, Eastern District of Virginia
ANNANDALE ACCOUNTANT SENTENCED TO 36 MONTHS IN PRISON FOR TAX FRAUD AND MAKING FALSE STATEMENTS TO THE GOVERNMENT
ALEXANDRIA, Va. – Mohammad T. Al-Suqi, 55, of Annandale, Va., was sentenced today to 36 months in prison, followed by two years of supervised release, for preparing and filing false tax returns and making false statements to federal agents when interviewed about the activities. He was also ordered to pay restitution to the Internal Revenue Service. |
Updated March 18, 2015
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