Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Owner of local 'Raining Cash' tax company sentenced to 3 years in prison for causing $1.7M in tax losses 08/22/2025 08:00 AM EDT COLUMBUS, Ohio – A local tax preparer was sentenced in U.S. District Court today to the statutory maximum, 36 months, in prison for aiding in the preparation of false and fraudulent tax returns.

---

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