Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2022
- Nationality
- Lebanese
- Checked
Nakhle Nader
Nakhle Nader, a Lebanese national, is wanted by the FBI, which published this notice in 2022. He is wanted for: Income Tax Evasion (Four Counts).
He is described as 1.85 m tall, weighing about 82 kg, with brown eyes and brown hair. Distinguishing marks noted by the agency: Nader has a tattoo of Hassan Nasrallah, the Secretary General of Hizballah, on his abdomen. He also may have tattoos on his right arm. Nader may have scars on his abdomen, right hand, and right finger. Born on 3 June 1971 in Batroun, Lebanon, he would now be 55.
- Fraud or forgery
- Escape or breach of sentence
- Tax offences
Charges, as published
- Income Tax Evasion (Four Counts)
Case details, as published by FBI
Nakhle Nader is wanted on four counts of income tax evasion. From about October of 2013 to September of 2016, in the Northern District of Ohio and elsewhere, Nader allegedly attempted to evade paying income tax that was due by preparing and submitting to the Internal Revenue Service (IRS) four false and fraudulent United States Individual Income Tax Returns for the calendar years 2012 through 2015. During that time, Nader owned and managed the daily operations of three liquor stores in Cuyahoga County, Ohio, but placed the legal ownership of the businesses in the names of various relatives as nominees. Nader allegedly withheld information from his tax preparer regarding several sources of additional income, debt forgiveness received in 2013, and his repeated use of business monies to pay for personal expenses. He also allegedly underreported his personal income resulting in taxes being due to the IRS. On September 26, 2019, a federal arrest warrant was issued for Nader in the United States District for the Northern District of Ohio, Cleveland, Ohio, after he was charged with income tax evasion.
About this notice
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