Tag: osama_salouha
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Fugitive Ohio Pharmacist Pleads Guilty to IRS Fraud After 12 Years on the Run
After nearly 12 years as a fugitive, Ohio pharmacist Sbeih Sbeih pleaded guilty to IRS fraud. Arrested in Georgia, he conspired to hide business income from two pharmacies, while a co-defendant remains at large.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomyState Governments Sbeih SbeihIRSFraudFugitiveOhioPharmacyOsama SalouhaFBI