NEWPORT NEWS, Va. – An investigation performed by Homeland Safety Investigations (HSI) Norfolk and the Division of Protection Workplace of Inspector Common, Protection Legal Investigative Service (DCIS) landed a Virginia legal professional in federal jail for greater than 4 years for tax fraud. Nosuk Kim, 61, of Newport Information, was sentenced to 52 months in jail Jan. 5 and ordered to pay a $200,000 fantastic for evading the evaluation of her 2015- and 2016-income tax returns.
In response to the joint investigation, Kim was previously a licensed legal professional, substitute choose, and member of the disciplinary committee for the Virginia State Bar. Whereas serving in these capacities, she and her husband laundered greater than $2.2 million in fraud proceeds via an entity in China and her attorney-trust account.
“Nosuk Kim prioritized her personal greed over her positions of public belief as an legal professional, substitute choose, and member of the disciplinary committee for the Virginia State Bar,” stated Derek W. Gordon, appearing particular agent in command of HSI Washington, D.C. “In doing so, she violated the well-being of the general public she had sworn to guard by stealing virtually $900,000 from them in misplaced tax income. HSI works tirelessly with our accomplice regulation enforcement organizations to carry such criminals accountable for his or her actions.”
Kim used the laundered funds to pay down a house fairness line of credit score on her household’s house and to buy different actual property investments.
The laundered funds had been proceeds of her husband, Beyung Kim’s intensive procurement fraud scheme involving greater than $7 million in authorities contracts. Beyung Kim, was beforehand prosecuted and sentenced to 58 months in jail in August 2021.
Regardless of laundering roughly $970,000 of taxable revenue in 2015 and roughly $1,250,000 of taxable revenue in 2016, the defendant didn’t report any of this revenue on her federal revenue taxes for these tax years, in accordance with the joint HSI, DCIS investigation. On account of her tax fraud, the defendant triggered roughly $868,924.54 in misplaced tax income to america.
The investigation into Kim’s crimes was performed by HSI Norfolk and DCIS with vital contributions from the U.S. Legal professional’s Workplace for the Jap District of Virginia; the IRS-Legal Investigation Washington, D.C. area workplace; the U.S. Naval Legal Investigative Service Financial Crimes Area Workplace; and the Protection Contract Audit Company.
HSI is a directorate of U.S. Immigration and Customs Enforcement (ICE) and the principal investigative arm of the Division of Homeland Safety (DHS), chargeable for investigating transnational crime and threats, particularly these prison organizations that exploit the worldwide infrastructure via which worldwide commerce, journey, and finance transfer. HSI’s workforce of over 10,400 staff consists of greater than 6,800 particular brokers assigned to 225 cities all through america, and 93 abroad areas in 56 international locations. HSI’s worldwide presence represents DHS’s largest investigative regulation enforcement presence overseas and one of many largest worldwide footprints in U.S. regulation enforcement.
