June 7, 2023

Anthony Merritt and Andrew De Moya have sentencing dates in October 2023 for bribing a former employee of the D.C. Office of Tax and Revenue to fraudulently remove millions in tax liabilities of businesses owned by De Moya, Arman Amirshahi, Charles Zhou, and others. Merritt acted as a middleman to facilitate the bribes and took a cut of the bribe payments as well. USAO DC

Tagged in: Tax Fraud,