A former Ryan LLC employee pleaded guilty to charges of mail fraud and money laundering that resulted in the loss of more than $19 million for the Commonwealth of Virginia and more than $1 million for the tax services firm (United States v. Weaver, E.D. Va., 3:15-cr-00139, plea agreement 8/19/15).
Sean M. Weaver, who pled guilty Aug. 19 in a plea agreement filed with the U.S. District Court for the Eastern District of Virginia, was a member of the Transaction Tax Practice Group in Ryan’s Arlington, Va., office.
As a manager and director in the practice group, ...
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