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Robbery, Carjacking Ends With Ride To Jail For Bartow Couple
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Rodney Cornelius Cole missing in Cartersville
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Rome, Ga. Mohammed Ajmal was arraigned today, charged with three counts of making and subscribing a false tax return, two counts of health care fraud, and two counts of false statements related to health care matters. Co-defendant Faisal Shahzad, who was arraigned in December 2020, was charged with making a false statement to a federal agent. It doesn t matter if your earnings are legal or illegal; income is income, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Everyone has equal responsibility for reporting their earnings to the Internal Revenue Service and we are dedicated to enforcing the law.
According to Acting U.S. Attorney Christine, the charges, and other information presented in court: Through various corporations Mohammed Ajmal owned several gas stations and convenience stores in the Cartersville, Georgia, area. Many of the stores contained coin operated amusement machines, known as COAMs . COAMs are regulated by the Georgia Lottery Cor