Abdel Moneim Soliman, age 58, East Elmhurst, NY View Details
Cities: East Elmhurst NY, Astoria NY Possible Relatives: Abdel M Ghaffar, Abdelmoneim Ahmed Soliman, Ahmed Aledelmo Soliman
Abdel Rahman Soliman, age 49, Henrico, VA View Details
Cities: East Elmhurst NY, Astoria NY
Abdel Wahab Soliman, age 58, Cleveland, OH View Details
Cities: East Elmhurst NY, Astoria NY
Abdel M Soliman, age 26, Indiana, PA View Details
Cities: East Elmhurst NY, Astoria NY
Abdel Maksoud Soliman, age 85, Houston, TX View Details
Cities: East Elmhurst NY, Astoria NY Possible Relatives: Abdel M Ghaffar, Abdelmoneim Ahmed Soliman, Ahmed Aledelmo Soliman
Abdel A Soliman, age 88, Philadelphia, PA View Details
Cities: East Elmhurst NY, Astoria NY Possible Relatives: Abdel M Ghaffar, Abdelmoneim Ahmed Soliman, Ahmed Aledelmo Soliman
Abdel Maksoud Soliman, age 59, Cincinnati, OH View Details
Cities: East Elmhurst NY, Astoria NY
Abdel A Soliman, age 72, Clemson, SC View Details
Cities: East Elmhurst NY, Astoria NY Possible Relatives: Abdel M Ghaffar, Abdelmoneim Ahmed Soliman, Ahmed Aledelmo Soliman
Abdel A Soliman, age 88, Philadelphia, PA View Details
Locations: Houston TX Possible Relatives: Frances Soliman, Melisa Ann Soliman
Abdel Maksoud Soliman, age 85, Houston, TX View Details
Locations: Houston TX Possible Relatives: Frances Soliman, Melisa Ann Soliman
Abdel Wahab A Soliman, age 72, Perrysburg, OH View Details
Locations: Houston TX Possible Relatives: Frances Soliman, Melisa Ann Soliman
Abdel Maksoud Soliman, age 59, Cincinnati, OH View Details
Locations: Houston TX
Abdel Moneim Soliman, age 58, East Elmhurst, NY View Details
Locations: Houston TX Possible Relatives: Frances Soliman, Melisa Ann Soliman
Abdel Wahab Soliman, age 57, Cleveland, OH View Details
Locations: Houston TX
Abdel Rahman Soliman, age 49, Henrico, VA View Details
Locations: Houston TX
Abdel M Soliman, age 25, Indiana, PA View Details
Locations: Houston TX
Abdel M Soliman, age 40s, Astoria, NY View Details
Locations: Astoria NY, East Elmhurst NY
Abdel Soliman, age 50s, Ann Arbor, MI View Details
Locations: Ann Arbor MI, Houston TX Possible Relatives: Moataz M Fattah, Amr S Soliman, Ann Soliman
Abdel K Soliman, age 50s View Details
Locations: Philadelphia PA Possible Relatives: Entesar F Soliman, Hamdy Attia Soliman, Anthony Attia Soloman
Abdel Megeed mohamed Soliman, age 50s View Details
Possible Relatives: Esther R Soliman, Gida Soliman
Abdel S Soliman, age 50s, Malverne, NY View Details
Locations: Malverne NY, Brooklyn NY
Abdel Karim Soliman, age 50s View Details
Locations: New York NY Possible Relatives: Adel A Soliman, Badria Soliman, Eddy A Soliman
Abdel A Soliman, age 60s, Perrysburg, OH View Details
Locations: Perrysburg OH, Perrysburg Twp OH Possible Relatives: Manal Manol Elshiekh, Manal M Elshiekh, May Soliman
Abdel Moneim Soliman, age 60s View Details
Possible Relatives: Ahmed A Soliman, Khaled Soliman, Mai A Soliman
Abdel M Soliman, Indiana, PA View Details
Locations: Indiana PA, White Township PA
Abdel Monem Soliman, Prescott, AZ View Details
Locations: Prescott AZ Possible Relatives: Dianne Sybil Pierson, Abdel Monem Soliman, Monem A Soliman
Address:***** Budsage Ct, Prescott, AZ. Phone Number: (928) 541-****
Address:***** Superior Rd, Apt 204, Cleveland, OH. Phone Number: (216) 932-****
Address:***** Thackery St, Apt 1302, Dallas, TX. Phone Number: (214) 405-****
Address:***** Oak Meadow Dr W, Perrysburg, OH. Phone Number: (419) 872-****
Search locality history, phone, age and more.
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52 subscribers
This is my channel. On this channel I will express myself doing fun videos. Please subscribe if you are new and tune in to see fun ...
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Abdel Hamid Slimani is a Moroccan judoka. He competed in the men's extra-lightweight event at the 1984 Summer Olympics.
In Prison for Tax Fraud, He Committed More Tax Fraud, U.S. Says
www.nytimes.com › 2020 › 12 › 03 › us › abdel-soliman-tax-fraud.html
Abdel Soliman was serving a 41-month federal sentence when he used a smuggled cellphone to prepare tax returns for clients, diverting more than $470,000 in refunds, the authorities said.
PDF Office of Inspector General for the U.S. Department of Labor OIG ...
oig.dol.gov › public › oinewsletter › DOL-OIG%20Investigations%20Newsletter%20Vol%2018%20August-September%202018.pdf
On July 25, 2018, Abdel Soliman was sentenced to 41 months in prison and ordered to pay more than $2.89 million in restitution to the IRS and the New York State Department of Labor (NYSDOL) for his ... Soliman and Spaven requested tax refunds from the IRS on behalf of the victimized clients. Between March 2016 and January 2017, Soliman and ...
You Can't Keep a Good Man Down - Smart Tax Advisor
smarttaxadvisor.com › you-cant-keep-a-good-man-down
Abdel Soliman was a tax preparer in New York's up-and-coming Astoria neighborhood, just across the 59th Street Bridge from the glittering Manhattan lights. Sadly for Soliman, "was" is the operative word here. From 2012 to 2015, he and his wife prepared fraudulent returns using fraudulent W-2s to claim fraudulent refunds on behalf of his ...
United States v. Soliman, 17-cr-007 (ERK) - Casetext
casetext.com › case › united-states-v-soliman-4
Defendant Abdel Soliman, who is currently serving a sentence of 41 months and is presently housed at the Brooklyn Residential Reentry Center, a halfway house, pending his release on October 11, 2020, seeks to be resentenced to time served with home confinement as a condition of supervised release for the remainder of his sentence. The basis of ...
United States v. Soliman, 1:17-cr-00007 - CourtListener.com
www.courtlistener.com › docket › 6325228 › united-states-v-soliman
Plea entered by Abdel Soliman (1) Guilty Count 1s,2s. Pursuant to Federal Rule 11 of Criminal Procedure, Magistrate Reyes did administer the allocution. A finding has been made that the plea was made knowingly and voluntarily and the plea was not coerced. The Magistrate recommends that the plea of guilty be accepted.
Tax conman continued his crimes from prison cell - The Times
www.thetimes.com › business-money › economics › article › tax-conman-continued-his-crimes-from-prison-cell-d00jvzvwp
A man from Queens committed tax fraud while in prison as he served a sentence for tax fraud, prosecutors in Brooklyn have claimed.Abdel Soliman, 54, was sent to
Professor Abdel-Hamid Soliman - University of Staffordshire
www.staffs.ac.uk › people › abdel-hamid-soliman
Siti Mohd Zaid, Abdel-Hamid Soliman and Mohamed Abdel-Maguid, "Assessing Accuracy of Driver Point of Regard Estimates over Natural Head Rotations with Eye-Gesture Templates using Receiver Operating Characteristic", Proceedings of International Conference on Advanced Computing and Communication Technologies (CACCT), Panipat, to be published ...
Abdel Soliman - Confidential - LinkedIn
www.linkedin.com › in › abdel-soliman
Abdel Soliman contributed 11 months ago Upvote How do you secure and harden a system? I would also consider using a monitoring solution like SCOM, where you can create a dashboard, reports and alerts.
Soliman Abdel-hady Soliman - Wikipedia
en.wikipedia.org › wiki › Soliman_Abdel-hady_Soliman
Dr. Soliman Abdel-hady Soliman was an Egyptian professor of electrical engineering focusing on power and machines sector. Since 1997, he has been Professor of Electric Power System Analysis, Electrical Power & Machines Department, at Ain Shams University in Cairo, Egypt, Biography
You Can't Keep a Good Man Down | Jemel Smith - LinkedIn
www.linkedin.com › pulse › you-cant-keep-good-man-down-jemel-smith
Abdel Soliman was a tax preparer in New York's up-and-coming Astoria neighborhood, just across the 59th Street Bridge from the glittering Manhattan lights. Sadly for Soliman, "was" is the ...
What's Abdel Soliman's Instagram?
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What's Abdel Soliman's Facebook?
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What's Abdel Soliman's famous for?
Abdel Hamid Slimani is a Moroccan judoka. He competed in the men's extra-lightweight event at the 1984 Summer Olympics.. You can find more here.
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