RELATED: WV Doc Bilks IRS for $2.5M
RELATED: Fayetteville Kingpin Caged: 35 Years for Meth Ring
Related Federal Cases
- Bay Village Man Faces Mail Fraud & Tax Evasion Charges · Ohio
- Cleveland Non-Profit Head Gets Prison, Fines for Tax Violations · Ohio
- Bath Townships Hufgard Sentenced for $400k Tax Fraud · Ohio
- Canton Fraudster Sentenced to Over 6 Years for Prison Tax Scam · Ohio
- Cleveland Non-Profit Director Pleads Guilty in Tax Fraud · Ohio
Key Facts
- State: Ohio
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release ↗
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