NEWPORT Information, Va. – A Newport News woman was sentenced nowadays to 52 months in jail and purchased to pay a $200,000 wonderful for evading the evaluation of her 2015 and 2016 revenue tax returns.
According to court docket files, Nosuk Kim, 61, was previously a accredited lawyer, substitute judge, and member of the disciplinary committee for the Virginia Condition Bar. When serving in these capacities, she and her spouse laundered more than $2.2 million in fraud proceeds by an entity in China and her attorney-rely on account. The defendant made use of these cash to pay down a dwelling equity line of credit score on the family property and to acquire other actual estate investments.
The laundered cash have been proceeds of her husband’s intensive procurement fraud scheme involving a lot more than $7 million in governing administration contracts. The defendant’s spouse, Beyung Kim, was beforehand prosecuted in the Jap District of Virginia and sentenced to 58 months in jail in August 2021.
Irrespective of laundering about $970,000 of taxable revenue in 2015 and roughly $1,250,000 of taxable revenue in 2016, the defendant did not report any of this income on her federal income taxes for those tax decades. As a end result of her tax fraud, the defendant triggered close to $868,924.54 in lost tax income to the United States.
Jessica D. Aber, U.S. Lawyer for the Jap District of Virginia Derek Gordon, Acting Exclusive Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Safety Investigations Chris Dillard, Special Agent in Demand for the Department of Protection Business office of Inspector Basic, Protection Prison Investigative Provider Cynthia L. Hearn, Acting Particular Agent in Demand of the Washington D.C. Discipline Business office, IRS-Legal Investigation (IRS-CI) and Peter J. Tolentino, Specific Agent in Charge of the NCIS Economic Crimes Discipline Office environment made the announcement just after sentencing by U.S. District Choose David J. Novak.
Sizeable aid was presented by the Protection Contract Audit Company.
Assistant U.S. Lawyers Brian J. Samuels and D. Mack Coleman prosecuted the scenario.
A copy of this press launch is found on the web-site of the U.S. Attorney’s Business office for the Eastern District of Virginia. Relevant court paperwork and information and facts are located on the internet site of the District Courtroom for the Jap District of Virginia or on PACER by exploring for Scenario No. 4:22-cr-52.