EX-IRS AGENT PLEADS GUILTY TO EVADING STORE'S TAXES Final Edition

Court records show that [Mohamed Hassan Soliman], an IRS revenue officer from late September 1990 to early April 2004, knew financial institutions are required to file currency transaction reports for cash transactions of $10,000 or more. However, almost immediately after opening the convenience sto...

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Bibliographic Details
Published inDaily press (Newport News, Va. : Final ed.)
Main Author BEVERLY N. WILLIAMS Daily Press
Format Newspaper Article
LanguageEnglish
Published Newport News, Va Tribune Publishing Company, LLC 03.02.2007
Subjects
NORFOLK
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Summary:Court records show that [Mohamed Hassan Soliman], an IRS revenue officer from late September 1990 to early April 2004, knew financial institutions are required to file currency transaction reports for cash transactions of $10,000 or more. However, almost immediately after opening the convenience store in March 2005 with Abdelhady Abdelhady, Soliman began breaking down the store's large cash deposits into amounts less than $10,000, according to court records.