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Friday, August 7, 2026
Volume:
42
Issue:
9
Abstract:
On July 28, 2026, the United States (U.S.) Department of Justice (DOJ) announced that Brian Nelson Booker, a former resident of Fort Lauderdale, Florida, appeared in federal court on tax and false statement charges after Belarus expelled him. In July 2021, a federal grand jury returned a second superseding indictment charging Booker with failing to file Reports of Foreign Bank and Financial Accounts (FBARs), filing false documents with the Internal Revenue Service (IRS), and making false statements.