A Great Falls man pleaded guilty on Friday (March 15) to failing to pay $1.8 million to the Internal Revenue Service.
Rick Tariq Rahim, 55, owned and operated several businesses, including laser tag facilities, and he worked as an Amazon reseller, according to the U.S. Attorney’s Office of the Eastern District of Virginia.
“From 2015 to 2021, Rahim did not pay to the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings,” the office said in a press release.
Authorities say Rahim hasn’t filed a personal income tax return since 2012 despite earning more than $34 million in gross income.
In addition, Rahim filed two personal income tax returns where reported owing “substantial” taxes but did not pay them when they were due. When the IRS attempted to contact him, he submitted a false form that omitted assets he owned, including a helicopter, property in Great Falls and a Lamborghini, according to the U.S. Attorney’s Office.
From the press release:
Approximately two weeks later, Rahim transferred ownership of that Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. In addition, Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank.
His sentencing is scheduled for June 21.
Photo via Google Maps
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FREE Leadership Sessions will be conducted at the George Mason University –Arlington Campus for High School Latinas. The program runs from Monday 7/15 through Friday 7/19 from 10:00AM to 3:00PM EST each day (1-week).
Las sesiones de liderazgo GRATUITAS se llevarán a cabo en el campus de George Mason University – Arlington para latinas de secundaria. El programa se desarrollará desde el lunes 15 de julio hasta el viernes 19 de julio, de 10:00 a.m. a 3:00 p.m. EST cada día (1 semana).
Our goal is to equip students with the fundamentals of self-promotion and guide them in shaping their personal brand for future success. What sets this program apart is its integration of self-awareness activities and mentorship by seasoned professionals.
Sessions begin with a thorough assessment of leadership dynamics on July 15th, participants delve into the intricacies of personal branding and etiquette on July 16th, followed by practical guidance on crafting compelling LinkedIn profiles and resumes on July 17th. July 18th emphasizes the art of storytelling through personal statements, while July 19th culminates in portfolio presentations, allowing participants to showcase their newfound skills. The program concludes on July 20th with a memorable graduation ceremony, celebrating the accomplishments of the ELITE Academy’s graduates and their journey towards leadership excellence.
Finding a gift for moms can be difficult. Google “Mother’s Day gifts,” and you’ll scroll through endless lists of beauty products, candles and fuzzy robes. Sure, those are sweet, but sometimes it’s fun to surprise loved ones with something a little more, well, practical!
Here’s one idea: Give her a gift certificate for a home cleaning from Well-Paid Maids. It’s the perfect “thank you,” “I love you” or “you’ve got this” for any mom. She can schedule the home cleaning at her convenience and breathe easy knowing she has one less thing to do.
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Reclaim Your Health Holistically! Vienna, VA
This live local wellness workshop offers everyone a great occasion to discover how to implement natural safe effective solutions for all ages and stages. It is also a great opportunity to continue to celebrate the mamas in your life during
Air Layering: Propagating Difficult to Root Plants
Air Layering Workshop: Propagating Difficult-to-Root Plants
Sunday, May 19, 2024
1:00-3:00pm
