USA v. Ronald Thomas: Criminal Information

    Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as “a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates” and was “an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan”, “a Project Director in Oman for the Middle East”, and a “paid consultant to a Mexican oil and gas joint venture”, at the U. S. District Court for the District of Columbia.


  • 4
    March 25, 2022
    Ronald L. Thomas
    USA
    Xx Xx Xx
    Tax
    Fraud