Lanier Avant (Photo via cbcfinc.org)Lanier Avant, the chief of staff for Rep. Bennie Thompson (D-Miss.) and a House Homeland Security Committee staff director, has been charged with failing to file his tax returns for five years.

Avant, who lives in Arlington, falsely claimed he was exempt from federal tax withholding, prosecutors say. He made more than $170,000 per year during tax years 2009-2013, but did not file a tax return during that time, the U.S. Attorney’s Office said.

Avant faces up to five years in prison. From a press release:

ALEXANDRIA, Va. – Isaac Lanier Avant, of Arlington, who is currently employed as a staffer by the U.S. House of Representatives, has been charged with five counts of willfully failing to file a tax return.

According to the criminal information and affidavit, Avant has been employed as a staff member of the U.S. House of Representatives since approximately 2002.  For tax years 2009 through 2013, Avant earned annual wages of over $170,000, but did not timely file a personal income tax return for any of those years. In May 2005, Avant filed a form with his employer that falsely claimed he was exempt from federal income taxes.  Avant did not have any federal tax withheld from his paycheck until the Internal Revenue Service (IRS) mandated that his employer begin withholding in January 2013.

Avant faces a maximum penalty of five years in prison if convicted. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Caroline D. Ciraolo, Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, made the announcement.  The case is being prosecuted by Assistant U.S. Attorney Jack Hanly and Assistant Chief Todd Ellinwood of the Tax Division.

Photo via cbcfinc.org


Subway store in Clarendon (photo via Google Maps)(Updated at 3 p.m.) The owner of a Subway sandwich store in Clarendon has pleaded guilty to a tax evasion conspiracy and could face up to five years in prison.

Federal prosecutors say 49-year-old Alexandria resident Obayedul Hoque conspired with managers at a number of Subway stores and a gas station he owned to keep some $6.5 million in sales off the books between 2008 and 2013. Hoque’s company dodged between $1.5 and $3.5 million in federal taxes as a result of the conspiracy, prosecutors said.

Among the seven Subway locations Hoque owned in Arlington, Alexandria and D.C. is the shop at 3000 10th Street N. in Clarendon. That store has remained open. Hoque also owned a Shell station on Duke Street in Alexandria.

Hoque pleaded guilty today and is scheduled to be sentenced on May 13. The full press release from the U.S. Attorney’s Office, after the jump.

Photo via Google Maps

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Former Hamburger Hamlet in the shops at Crystal CityThe Crystal City Shops will become more accessible thanks to an agreement reached between property owner Vornado and the U.S. Attorney’s Office.

A citizen’s complaint led federal prosecutors to investigate the indoor shopping concourse, which runs along Crystal Drive and connects with the Crystal City Metro station. The complaint stated that portions of the shops are inaccessible to those with disabilities, in violation of the Americans with Disabilities Act.

As a result of the agreement, Vornado will build ramps or lifts in portions of the shopping center that were previously only accessible by stairs. New signage, accessible parking spaces and accessible restroom fixtures will also be added.

The press release from the U.S. Attorney’s Office, after the jump.

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