The person at the center of this case
Nakhle Nader (wanted subject)
Cold Case · Open - Wanted by FBI
6 years waiting · since 2019
NAKHLE NADER
Justice for Nakhle Nader (wanted subject) — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What motivated Nader to structure business ownership through relatives and conceal income sources?
🔍
evidence
Lead #2What specific personal expenses were paid using business funds, and how much in total taxes were evaded?
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contact
Lead #3What is the nature of Nader's association with George Nakhle Ajaltouni, also wanted by the FBI?
Nakhle Nader is wanted by the FBI for four counts of income tax evasion spanning 2012-2015, during which he allegedly owned and operated three liquor stores in Cuyahoga County, Ohio while concealing ownership through relatives and underreporting income to the IRS. From October 2013 to September 2016, Nader is accused of submitting false tax returns and using business funds for personal expenses while withholding information about additional income sources and debt forgiveness from his tax preparer. A federal arrest warrant was issued on September 26, 2019, and Nader is believed to reside in Lebanon with possible travel to Cyprus and France, making his apprehension dependent on international cooperation and vigilant reporting.
Case
#939
United States District Court for the Northern District of Ohio; Federal Bureau of Investigation (FBI)
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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 #4Why does Nader have connections to Cyprus and France, and has he been located in either country?
Have information about any of these leads?
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 scheme begins
Nader begins period of alleged income tax evasion and false tax return submissions
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2016-09-30
Evasion period ends
Period of alleged tax evasion and fraudulent filings concludes
🕵️
2019-09-26
Federal arrest warrant issued
Warrant issued for four counts of income tax evasion in the Northern District of Ohio
Key Locations
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Case Information
Incident:October 1, 2013
Last Updated:May 13, 2026
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Case Information
Incident:October 1, 2013
Last Updated:May 13, 2026