Tampa Man Sentenced to 46 Months in Federal Prison and Ordered to Pay Over $700,000 to the Internal Revenue Service
Tampa, FL – Mahmoud Mehdi has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to three years and ten months in federal prison for conspiracy to commit wire fraud and making and subscribing a false tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $137,931.33, the proceeds of his criminal conduct, and ordered Mehdi to pay restitution in the...
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Qué ocurrió
Tampa, FL – Mahmoud Mehdi has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to three years and ten months in federal prison for conspiracy to commit wire fraud and making and subscribing a false tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $137,931.33, the proceeds of his criminal conduct, and ordered Mehdi to pay restitution in the...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Tampa Man Sentenced to 46 Months in Federal Prison and Ordered to Pay Over $700,000 to the Internal Revenue Service ↗
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- Tampa Man Sentenced to 46 Months in Federal Prison and Ordered to Pay Over $700,000 to the Internal Revenue Service Observado
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