Defendant helped hide assets to thwart IRS collection efforts Date: April 30, 2024 Contact: newsroom@ci.irs.gov An Ohio man was sentenced today to one year and one day in prison for conspiring to defraud the United States.
Home » Ohio man sentenced for tax fraud conspiracy
Ohio man sentenced for tax fraud conspiracy
Related Posts
Third defendant pleads guilty to scheme to bribe Feeding Our Future juror
April 2, 2025 — Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the… BronThird defendant pleads guilty to scheme to bribe Feeding Our Future juror
Straw purchaser sentenced for supplying firearms smuggled across the border
April 2, 2025 — A McAllen resident has been ordered to prison for her role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei. Read… BronStraw purchaser sentenced for supplying firearms smuggled across the border
National sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme
April 2, 2025 — A New York-based national sales director pleaded guilty today in federal court in Boston to conspiring to offer and pay kickbacks… BronNational sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme