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Rick Tariq Rahim

Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds
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…
VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds
VA Sheriff Indicted For Accepting Bribes From 5 Men Including Undercover FBI Agents: Feds Culpeper County Sheriff Scott Jenkins is facing federal charges unsealed in an indictment Thursday, June 29. Jenkins is accused of accepting cash bribes and campaign contributions totaling more than $72,500 in exchange for police credentials that would allow for buyers to carry concealed guns without permits nationwide, federal prosecutors announced. The 51-year-old sheriff acted alongside three other Virginia men since April 2019 in the conspiracy to exchange bribes for law enforcement badges and credentials, federal programs bribery, and honest services fraud, the indictmen…