Tuesday, March 21, 2023 | Back issues
Courthouse News Service Courthouse News Service

U.S. Enjoins Islamic Scam

SCRANTON, PA. (CN) - Federal prosecutors say The Susquehanna Valley Islamic Society and its directors Mahmood Nasir and Mohammad Munir used their tax-exempt religious status to commit tax fraud, charitable institution fraud, money laundering and immigration fraud. The defendants agreed to a consent order enjoining them from doing it again.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...