“Omini Tete Riman, 60, earned income as an information technology specialist and landlord,” U.S. Attorney’s Office for the Eastern District of Virginia announced. “Riman filed false Internal Revenue Service Forms 1040 for tax years 2013 and 2014, resulting in tax refunds of $213,577 for 2013 and $186,468 for 2014, to which he was not entitled.”
“Riman took numerous steps to frustrate the IRS’s collection efforts,” the office said, including transferring property to a trust, directing income to accounts in the trust’s name, telling a tenant to ignore IRS notices and calling them a “scam,” and submitting false documents claiming an IRS officer had received more than $600,000 from him.
