U.S. Attorney for the Middle District of Alabama | Legal Newsline

Wednesday, January 15, 2025

Home
»
Organizations
»
U.S. Attorney for the Middle District of Alabama

U.S. Attorney for the Middle District of Alabama

Law & Courts | Federal Prosecutors

131 Clayton Street, Montgomery, AL 36104

Recent News About U.S. Attorney for the Middle District of Alabama

Dual citizen faces charges for false tax returns and unreported foreign accounts

By Legal Newsline | Tuesday, Jan 14, 2025 @ 8:00am

A federal grand jury in Montgomery, Alabama, has indicted Foster Dai, also known as Fa Dai, on charges of filing false tax returns and failing to report foreign bank accounts.

Most Popular

1

Diamond company fights being dragged into controversial Carolina asbestos court

2

D.C. judge will lead the way as MGM accuses FTC of unconstitutional conduct

3

Dead man's tale told to jury OK, Va. SC rules in $2 million case

4

Hampton woman admits guilt in $161 million mortgage fraud scheme

5

Political treasurer admits guilt in multi-year donor fraud scheme