USA v. EDELMAN et al

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Case overview

Case Number:

1:24-cr-00239

Court:

District Of Columbia

Nature of Suit:

Judge:

Calendar Committee

  1. September 03, 2024

    Ex-Defense Contractor Arrested In $350M Tax Evasion Case

    A former defense contractor who, with his wife, is facing a 30-count indictment alleging they were involved in a decades-long scheme to defraud the U.S. government and avoid taxes on more than $350 million in income was arrested Tuesday.

  2. July 03, 2024

    Ex-Defense Contractor Evaded Taxes On $350 Million, US Says

    A former defense contractor and his wife face a 30-count indictment alleging they were involved in a decadeslong scheme to defraud the U.S. government and avoid taxes on more than $350 million in income, the Department of Justice announced Wednesday.