Nicholas County man gets 56 months for $9 million crop fraud scheme wtvq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wtvq.com Daily Mail and Mail on Sunday newspapers.
December 14, 2021 On December 7, 2021, a federal grand jury in Louisville returned an indictment charging a Louisville couple, Krlos Hidalgo and Esther Baldeon, with aiding in the preparation of false tax returns.
December 1, 2021 A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud. In addition to her fine, she was ordered to pay more than $128,000 in restitution.
December 1, 2021 Daniel L. Speedy of Cambridge, Ohio, pleaded guilty in U.S. District Court to one count of filing a false income tax return. Speedy was charged by bill of information on October 25, 2021.