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  2. In June 2007, the State of Texas charged Yousef Abuteir with Evading Motor Fuel Taxes and Engaging in a Motor Fuel Tax Scheme. In July 2007, the United States charged Abuteir with Conspiracy and Motor Fuel Tax Evasion.

  3. Federal Fugitive Sentenced After Eight Years On the Run ...

    Federal Fugitive Sentenced After Eight Years On ... Yousef Ishaq Abuteir was originally charged with ... Abuteir is the sixth and final defendant to be sentenced ...

  4. Wanted Poster - Yousef Ishaq Abuteir

    WANTED. by the . U.S. Environmental Protection Agency’s . CRIMINAL INVESTIGATION DIVISION . Name: Yousef Ishaq Abuteir Alias: Joseph Abuteir, Mike Abuteir

  5. Tax Fugitives - Texas Comptroller of Public Accounts

    Tax Fugitives. Not unlike running ... Yousef Ishaq Abuteir. Age: 51. Offense: ... Abuteir subsequently indicted for Bail Jumping, a third-degree felony.

  6. Yousef Abuteir (Ishaq), 59 - Houston, TX | ...

    View free background profile for Yousef Abuteir (Ishaq) on™ - Phone | 31*** **** Ct St Address, Houston, TX | 1 EMAIL | Photos | 3 Profiles | 1 Review & More

  7. Yousef Abuteir (Ishaq), 30 - Houston, TX | ...

    View FREE Background Report & Reputation Score (3.65) for Yousef Abuteir in Houston, TX - See Address, 2 Phones, 2 Email | Criminal & Court Records | 1 Personal Review | Income & Net Worth

  8. Fugitive on the run for 8 years sentenced to federal prison

    HOUSTON - A fugitive who was on the run for eight years has been sentenced to federal prison. The Department of Justice said Yousef Ishaq Abuteir, 58, was charged on July 9, 2007, and pleaded guilty on April 14, 2008, to conspiracy and evading more than $3.3 million in federal fuel excise taxes in ...

  9. U.S. Environmental Protection Agency Office of riminal ...

    U.S. Environmental Protection Agency Office of riminal Enforcement, ... Region 6 Yousef Ishaq Abuteir Fugitive/Evaded federal fuel excise taxes

  10. On August, 11, 2016, Yousef Ishaq Abuteir was sentenced in U.S. District Court, Houston, Texas, for his role in a conspiracy to evade motor fuel taxes.


    Anna G Gentry Associated Businesses: The Woodlands Mediterranean, Inc Possible Relatives: Yousef Ishaq Abuteir, Muhammad I Abuteir, Yousef Ishaq Abutair, Sylvia M Fayyad,