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2 Ohio men convicted of gambling and tax offenses | The Highland County Press

A federal jury recently convicted two Ohio men of tax, gambling, money laundering, conspiracy and obstruction crimes related to their operation of illegal gambling businesses in Canton and their scheme to conceal the illicit proceeds from those businesses to avoid paying taxes. Two others involved in the conspiracy pleaded guilty.

United statesStark countyChristopher karasaridesRebeccac lutzkoHayter whitmanKarasarides jrAaron howellDonald nugentRonald dipietroStuartm goldbergThomas helmickUs department of homeland securityJustice department tax divisionUs department of treasuryOffice of inspectorOhio organized crime investigations commission

Former Palm Beach County Resident Sentenced to Three Years in Prison for Not Filing Tax Returns and Naturalization Fraud

Former Palm Beach County Resident Sentenced to Three Years in Prison for Not Filing Tax Returns and Naturalization Fraud
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United statesSean beatyStuartm goldbergParker tobinLucia andrea gattaUs treasury departmenta fincen formJustice department tax divisionForeign bankFinancial accountsJudge aileenDeputy assistant attorney general stuartJustice departmentTax divisionHomeland security investigationsLitigation counsel sean beatyTrial attorney parker tobin

Maryland Tax Preparer Sentenced to More Than Two Years in Prison for Filing False Tax Returns

Maryland Tax Preparer Sentenced to More Than Two Years in Prison for Filing False Tax Returns
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United statesChula vistaStuartm goldbergAdis smithErekl barronStephaniea gallagherMatthew coferSarah ranneySean delaneyJustice department tax divisionJudge stephanieDeputy assistant attorney general stuartJustice departmentTax divisionAttorneys matthew cofer

Arkansas woman charged with tax evasion

FORT SMITH — A federal grand jury in Fort Smith, returned an indictment Jan.19 charging an Arkansas woman with evading her federal income taxes and failing to file income tax

Fort smithUnited statesGreg tortellaCarly marshallKristinej collinsDavid clay fowlkesStuartm goldbergJustice department tax divisionDeputy assistant attorney general stuartJustice departmentTax divisionWestern districtAttorney andres chinchillaAssistant chief greg tortella

Owners of Tony Luke's Cheesesteak sentenced for tax fraud

Owners of Tony Luke's Cheesesteak sentenced for tax fraud
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New jerseyUnited statesTony lukeRichard barrettNicholas lucidonioSteve schusterStuartm goldbergGeralda mchughJacquelinec romeroJohn kaneTax divisionJustice department tax divisionPhiladelphia freedomSouth philadelphiaWisconsin law journalSocial security