sentences: "According to the U.S. Justice Department, all three organizations are or were illegal tax evasion operations.On October 12, 2006, Kahn was charged, with actor Wesley Snipes and Douglas P. Rosile, with one count of conspiracy to defraud the United States under , and one count of making or aiding and abetting the making of a false and fraudulent claim for payment against the United States, under and .