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CHARLOTTE, NC - With the deadline for filing income tax returns a week away, U.S. Attorney Andrew Murray and Matthew D. Line, Special Agent in Charge of the Charlotte Field Office of the Internal Revenue Service - Criminal Investigations Division, jointly announce recent tax fraud prosecutions and sentencings, and deliver a powerful warning to those who are thinking about breaking the law by committing tax crimes.

WASHINGTON – South Korean authorities extradited to the United States a Ukranian man in connection with allegations that he conducted an extensive money laundering and fraud campaign that targeted dozens of victims, including a corporation based in the Western District of North Carolina.

WASHINGTON – El Hadji Toure, 30, formerly of Laurel, Md., was found guilty today of murder and other charges stemming from the March 2017 slaying of artist Corrina Mehiel, whose body was found in a rowhouse in Northeast Washington, announced U.S. Attorney Jessie K. Liu and Peter Newsham, Chief of the Metropolitan Police Department (MPD).

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