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.
Federal Fugitive Sentenced After Eight Years On ... Yousef Ishaq Abuteir was originally charged with ... Abuteir is the sixth and final defendant to be sentenced ...
WANTED. by the . U.S. Environmental Protection Agency’s . CRIMINAL INVESTIGATION DIVISION . Name: Yousef Ishaq Abuteir Alias: Joseph Abuteir, Mike Abuteir
Tax Fugitives. Not unlike running ... Yousef Ishaq Abuteir. Age: 51. Offense: ... Abuteir subsequently indicted for Bail Jumping, a third-degree felony.
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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
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 ...
U.S. Environmental Protection Agency Office of riminal Enforcement, ... Region 6 Yousef Ishaq Abuteir Fugitive/Evaded federal fuel excise taxes
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.