Criminal Information - ‘Oil for Food’ Program
U.S. v. Samir Vincent
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Criminal charges filed against a man accused of acting as an unregistered foreign agent working for the Iraqi government, and failing to report taxable income, as part of his involvement in an alleged scheme to help Iraq evade complaince with the U.N. approved ‘Oil for Food’ program.

(January 18, 2005)
  • U.S. Attorney, New York
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