The person at the center of this case
United States Government / IRS
Cold Case · Open
7 years waiting · since 2019
NAKHLE NADER
Justice for United States Government / IRS — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Nakhle Nader currently located and what resources support his lifestyle while evading federal authorities?
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evidence
Lead #2What specific bank records and business transactions reveal the flow of unreported income through the three liquor stores?
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contact
Lead #3What is the nature of Nakhle Nader's association with George Nakhle Ajaltouni, and are their cases connected?
Nakhle Nader is wanted by the FBI for four counts of income tax evasion involving false tax returns filed between 2013 and 2016. Operating three liquor stores in Ohio under relatives' names, Nader allegedly concealed income sources, debt forgiveness, and personal expenses paid with business funds to the IRS. He remains at large and is believed to reside in Lebanon with possible travel to Cyprus and France.
Case
#939
Federal Bureau of Investigation (FBI) / U.S. District Court for the Northern District of Ohio
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📍
location
Lead #4Which three liquor stores in Cuyahoga County were operated by Nader, and who are the nominal owners?
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clue
Lead #5How did Nader conceal debt forgiveness received in 2013 from his tax preparer, and what other financial records exist?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Income Tax Evasion (Four Counts) Caution: Nakhle Nader is wanted on four counts of income tax evasion. From about October of 2013 to September of 2016, in the Northern District of Ohio and elsewhere, Nader allegedly attempted to evade paying income tax that was due by preparing and submitting to the Internal Revenue Service (IRS) four false and fraudulent United States Individual Income Tax Returns for the calendar years 2012 through 2015.
During that time, Nader owned and managed the daily operations of three liquor stores in Cuyahoga County, Ohio, but placed the legal ownership of the businesses in the names of various relatives as nominees. Nader allegedly withheld information from his tax preparer regarding several sources of additional income, debt forgiveness received in 2013, and his repeated use of business monies to pay for personal expenses.
He also allegedly underreported his personal income resulting in taxes being due to the IRS. On September 26, 2019, a federal arrest warrant was issued for Nader in the United States District for the Northern District of Ohio, Cleveland, Ohio, after he was charged with income tax evasion.
Remarks: Nader resides in Lebanon. He may travel to Cyprus and France.
He is known to speak Arabic and English. Nader is associates with George Nakhle Ajaltouni , who is also wanted by the FBI.
Timeline of Events
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2013-10-01
Tax evasion period begins
From October 2013, Nader allegedly began preparing false tax returns and concealing income sources
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2016-09-30
Tax evasion period ends
False tax filings and income concealment continued through September 2016
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2019-09-26
Federal arrest warrant issued
Warrant issued in U.S. District Court for the Northern District of Ohio, Cleveland, Ohio for four counts of income tax evasion
Key Locations
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Case Information
Incident:October 1, 2013
Last Updated:October 29, 2026
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Case Information
Incident:October 1, 2013
Last Updated:October 29, 2026