Local Businessman Sentenced In Income Tax Evasion Case - Cincinnati News, Weather, Sports from FOX19 NOW-WXIX

Local Businessman Sentenced In Income Tax Evasion Case

(CINCINNATI) -- A local businessman has been sentenced to three years probation, one year of which will be serve in home incarceration, 400 hours of community service and a $10,000 fine for committing tax evasion.

That sentence was handed down Monday against Ahmad Khalaf, 48, of West Chester.

According to court documents and testimony, during 2004 and 2005, Khalaf was the President of several corporations, four of which operated as retail clothing stores in Cincinnati. Khalaf skimmed cash from the stores in the amount of $277,162 and deposited the cash on his 2004 and 2005 individual federal income tax returns. Khalaf willfully evaded $86,004 in income taxes for the years 2004 and 2005.

Prior to sentencing, Khalaf paid all back taxes, interest and penalties. The fine is in addition to what he already paid.

The case was investigated by special agents of IRS-Criminal Investigation.

FOX19.com staff

  • FOX19 HeadlinesMore>>

  • Trump awards Medal of Honor to Navy SEAL in Afghan assault

    Trump awards Medal of Honor to Navy SEAL in Afghan assault

    Thursday, May 24 2018 3:12 PM EDT2018-05-24 19:12:14 GMT
    Friday, May 25 2018 1:25 AM EDT2018-05-25 05:25:35 GMT
    (AP Photo/Susan Walsh). President Donald Trump stands with Master Chief Special Warfare Operator Britt K. Slabinski during a ceremony to award him the Medal of Honor in the East Room of the White House in Washington, Thursday, May 24, 2018. Slabinski o...(AP Photo/Susan Walsh). President Donald Trump stands with Master Chief Special Warfare Operator Britt K. Slabinski during a ceremony to award him the Medal of Honor in the East Room of the White House in Washington, Thursday, May 24, 2018. Slabinski o...
    President Donald Trump has awarded the Medal of Honor to a Navy SEAL who oversaw a daring assault and rescue mission on a snowy Afghanistan mountaintop in 2002.Full Story >
    President Donald Trump has awarded the Medal of Honor to a Navy SEAL who oversaw a daring assault and rescue mission on a snowy Afghanistan mountaintop in 2002.Full Story >
  • Probe: Missile that downed MH17 came from Russia-based unit

    Probe: Missile that downed MH17 came from Russia-based unit

    Thursday, May 24 2018 5:32 AM EDT2018-05-24 09:32:04 GMT
    Friday, May 25 2018 1:25 AM EDT2018-05-25 05:25:11 GMT
    The passenger jet was headed from Amsterdam to Kuala Lumpur, Malaysia, when it was was blown out of the sky over eastern Ukraine on July 17, 2014. All 298 passengers and crew were killed. (Source: CNN)The passenger jet was headed from Amsterdam to Kuala Lumpur, Malaysia, when it was was blown out of the sky over eastern Ukraine on July 17, 2014. All 298 passengers and crew were killed. (Source: CNN)

    An international team of investigators say that detailed analysis of video images has established that the Buk missile that brought down Malaysia Airlines Flight 17 nearly four years ago came from a Russia-based...

    Full Story >

    An international team of investigators say that detailed analysis of video images has established that the Buk missile that brought down Malaysia Airlines Flight 17 nearly four years ago came from a Russia-based military unit.

    Full Story >
  • N. Korea demolishes nuclear test site as journalists watch

    N. Korea demolishes nuclear test site as journalists watch

    Thursday, May 24 2018 6:32 AM EDT2018-05-24 10:32:00 GMT
    Friday, May 25 2018 1:25 AM EDT2018-05-25 05:25:02 GMT
    Journalists took a long journey up to North Korea to witness the destruction of what North Korea said were nuclear sites. (Source: CNN)Journalists took a long journey up to North Korea to witness the destruction of what North Korea said were nuclear sites. (Source: CNN)

    North Korea has carried out what it says is the demolition of its nuclear test site in the presence of foreign journalists.

    Full Story >

    North Korea has carried out what it says is the demolition of its nuclear test site in the presence of foreign journalists.

    Full Story >
Powered by Frankly