On March 13, 2017, Masud Sarshar, the owner and operator of Apparel Limited, Inc. and a resident of Los Angeles, California, was sentenced to 24 months in prison for maintaining undeclared bank accounts at Israeli banks.  Sarshar was also sentenced to three years of supervised release and ordered to pay more than $8.3 million in restitution to the IRS, plus interest and penalties.  Sarshar pled guilty to the charges in August 2016. DOJ Press Release

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