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Four Individuals Charged with Gambling and Tax Offenses Published: 22 May 2021 22 May 2021 Cleveland, Ohio - A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed Tuesday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses. According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business. From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income.

United statesJason kachnerRobert pattonRonald dipietroDavid toepferRichard rolwingRebecca kachnerStuartm goldbergThomas helmickOhio casino control commissionOhio organized crime investigations commissionSam bean of the tax divisionMajor crimes taxUs district courtJustice department tax divisionSkilled shamrock