Follow @USApostille
![]() Our Videos |
December 11, 09
NEWS / Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax ReturnsWASHINGTON – A former civilian employee of the U.S. Department of Defense was sentenced today to 110 months in prison for filing false tax returns in which he failed to report more than $2.4 million in income, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and Assistant Attorney General of the Antitrust Division Christine A. Varney. Tijani Ahmed Saani, 53, was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term. Saani was also ordered to pay $816,485 in restitution to the Internal Revenue Service (IRS). Saani was sentenced in U.S. District Court for the District of Columbia by Judge Richard J. Leon. Saani, a former resident of Kuwait City, Kuwait, and dual U.S./Ghanaian citizen, pleaded guilty on June 25, 2009, to five counts of filing false tax returns, one for each tax year from 2003 through 2007. According to court documents, Saani admitted failing to report at least $2.4 million in taxable income during this time, while he served in Kuwait as a contracting officer for the Department of Defense. According to the indictment to which Saani pleaded guilty, he worked on detail from 2002 until 2007 at Camp Arifjan, Kuwait. Saani also admitted he failed to report his ownership interest in foreign bank accounts in five different countries, including Ghana, Switzerland, the Jersey Channel Islands, the Netherlands and the United Kingdom. Saani used these accounts to help conceal his unreported income, and to send and receive wire transfers totaling more than $3.5 million. This case is being prosecuted by Trial Attorneys Richard B. Evans and Kathryn H. Albrecht of the Criminal Division’s Public Integrity Section and Trial Attorneys Mark W. Pletcher, Emily W. Allen and Ryan Danks of the Antitrust Division’s National Criminal Enforcement Section. Assistance was also provided by the Criminal Division’s Office of International Affairs. The case is being investigated by IRS – Criminal Investigation, Army Criminal Investigation Division, Defense Criminal Investigative Service, U.S. Immigration and Customs Enforcement, the FBI and the Special Inspector General for Iraq Reconstruction. Today’s sentencing is part of the Department’s ongoing investigation into procurement fraud in Iraq and Afghanistan. The Department’s National Procurement Fraud Initiative, announced in October 2006, is designed to promote the early detection, identification, prevention and prosecution of procurement fraud associated with the increase in contracting activity for national security and other government programs. http://www.justice.gov/opa/pr/2009/December/09-crm-1328.html Tags: document, criminal investigation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQHow do I Know Which Countries are Convention Countries?Read More » Will ICE be adding new degrees to the STEM Designated Degree Program List during the comment period? Read More » I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa. Read More » What document can an F-1 student applying for a 17-month STEM extension show his or her employer when completing the Form I-9? Read More » |
Quick Menuapostille Alaskaapostille Dominican Republic apostille Saint Lucia Death certificate apostille Papua New Guinea apostille Maldives apostille Cyprus apostille Suriname apostille Netherlands Antilles apostille Montenegro apostille Pennsylvania apostille Ireland apostille Eritrea apostille Bangladesh apostille China (Macau SAR) apostille Yugoslavia |
NewsJuly 14, 25YouTube star obtains fake death certificate to get airline refund Read More » July 9, 25 Actor Michael Madsen died from heart failure-death certificate Read More » July 7, 25 US deports Asian and Latin American men with criminal records to South Sudan Read More » July 3, 25 TX woman arrested after convincing pastor to certify fake marriage certificate Read More » |