Home National Weather 2 Bel Air men indicted in $13 million kickback scheme over sale of shipping drums, according to U.S. Attorney’s Office

2 Bel Air men indicted in $13 million kickback scheme over sale of shipping drums, according to U.S. Attorney’s Office

by DrewLUD
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The two are also accused of underreporting their taxable incomes, leading the government to lose thousands of dollars in taxes. According to the indictment, DiNoto’s taxable income in 2017 was $1,214,557, with a tax owing of around $430,395, and Kleinman’s taxable income was $421,829, with a tax owing of approximately $106,623. In that year, DiNoto and Kleinman reported their incomes as $3,153 and $58,365, respectively, the office stated.

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Source: Baltimore Sun