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Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds
A Northern Virginia business owner was charged in a federal indictment with income tax evasion and failure to pay employment taxes.
Rick Tariq Rahim, 55, of Great Falls, began taking steps to evade the IRS' efforts to collect more than $1 million in federal income taxes he owed between 2004 and 2011, beginning in at least 2012, U.S. Attorney for the Eastern District of Virginia Jessica D. Aber, said.
In November 2016, Rahim submitted a false form to the IRS that omitted valuable assets he owned, including a helicopter, a 2006 Bentley, a 2008 Lamborghini, and real property, the own…
18 Virginia Residents Indicted In Fentanyl, Firearm Trafficking Operation: Feds
Twenty-six people including 18 Virginia residents were federally indicted in a fentanyl and firearm-trafficking operation.
The charges were brought as the result of Operation Lights Out, an FBI-led investigation in partnership with federal, state, and local law enforcement agencies.
The defendants from Virginia have been indicted:
Cortez Dayshawn Bumphus, aka “Co”, 34, of Newport News
Dontae Lamont Dozier, aka “2 Chains”, 35, of Chesapeake
Zuri Anthony Dre-Oliver Reeves, aka “Zu” or “ZuWaap”, 26, of Spotsylvania
Amanda Bell, 22, of Chesapeake
Stephon Lamount Bumphus, aka “Fon”, 34, …
VA Man Who Made Siblings Ringleaders In $1.7M Pandemic Scheme Gets Time In Fed Pen
A northern Virginia man will be spending time in federal prison for instructing his siblings how to file bogus pandemic unemployment claims that netted nearly $1.7 million.
Eric Wilhoit, II, 29, of Fredericksburg, conspired with Odyssey Wilhoit, 23, Jeremiah Wilhoit, 26, Dejhaun Wilhoit, 26, from May 2020 through in or about January 2022, Virginia's US Attorney General Jessica D. Aber said. Eric, Odyssey, and Dejhaun are siblings. It was unclear how Jeremiah was related.
Eric Wilhoit admitted that he instructed his co-conspirators on how to make the claims. The group then used VPN…
Arlington Doc Prescribed 50K Oxy Pills Illegally To Office Manager For 10 Years: Feds
An Arlington doctor not once, but twice subject to investigations is facing federal charges for illegally prescribing her own office manager more than 50,000 oxycodone pills over the span of a decade, authorities announced.
A federal grand jury returned the indictment against Kirsten Van Steenberg Ball, 68, charging her with one count of conspiracy to distribute oxycodone, and 21 counts of distribution of oxycodone, this week, according to Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia.
Ball's office manager, Candie Marie Calix, 40, of Front Royal, used a…
