Monday, September 16, 2024

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/12/2024 08:00 AM EDT

An Ohio man was sentenced to 20 months in prison for conspiring to defraud the IRS by not reporting income he earned from his ownership and operation of illegal gambling businesses.
09/12/2024 08:00 AM EDT

An Ohio man was sentenced to over seven years in prison for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related misconduct. 
 

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