Manhattan U.S. Attorney Announces Charges Against Nine Owners Of Gourmet Food Markets For Conspiring To Hide Over $56 Million From The IRS
Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of a Superseding Indictment charging ADEM ARICI