Antitrust Lawyer Blog Commentary on Current Developments

FOMER DOD CIVIL EMPLOYEE PLEADS GUILTY TO FILING FALSE TAX RETURNS

On June 25, 2009, Tijani Ahmed Saani, a contracting officer at the Department of Defense, plead guilty to filing false tax returns from 2003 to 2007.

While working on detail at Camp Arifjan, Kuwait, he failed to properly file tax returns by not reporting overseas bank accounts in the United States and Jersey Channel Islands.


Andre Barlow

(202) 589-1834
abarlow@dbmlawgroup.com