Justice Dept.: Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business
September 13, 2024
September 13, 2024
WASHINGTON, Sept. 13 -- The U.S. Department of Justice issued the following news release on Sept. 12, 2024:
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Defendant Caused Nearly $3M in Loss to the IRS
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An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related misconduct.
According to court documents and statements made in court, fr . . .
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Defendant Caused Nearly $3M in Loss to the IRS
* * *
An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related misconduct.
According to court documents and statements made in court, fr . . .