USAO - Ohio, Northern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Ohio, Northern news updates. This information has recently been updated, and is now available. Cleveland Woman Sentenced to 2½ years in Prison for Forging Power of Attorney to Steal More than $46k from Elderly Victim 09/16/2024 08:00 AM EDT Tanya Alahmad, 46, of Cleveland, Ohio, was sentenced to 30 months of imprisonment and ordered to pay $46,064.30 in restitution after pleading guilty to mail fraud and aggravated identity theft of an elderly victim. Ohio Man Sentenced for Tax Fraud Conspiracy Related to Illegal Gambling Businesses 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. Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business 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.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys