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2 Ohio men sentenced to prison and ordered to pay millions in restitution for illegal gaming operations

2 Canton men were found guilty of running an illegal gambling operation that made $34 million of their patrons over 5 years.

United statesStark countyHayter whitmanRebeccac lutzkoDavid toepferStuartm goldbergRonald dipietroKarasarides jrStark county prosecutor officeDepartment of treasury office inspectorOhio organized crime investigations commissionJustice department tax divisionMajor crimes taskDepartment of homeland security investigationsOhio casino control commissionOffice northern district

2 NE Ohio men going to prison for running illegal gambling ring, not paying the IRS millions

2 NE Ohio men going to prison for running illegal gambling ring, not paying the IRS millions
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United statesRonald dipietroKarasarides jrUs attorney officeNortheast ohioNorthern districtSkilled shamrock

Tax Fraud Blotter: Losing bets

Tax Fraud Blotter: Losing bets
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesThomas helmickApril michelle nesbittKenneth rossmanPeter joseph tigniniPhillip roy wassermanRonald dipietroChristopher karasaridesLakeeshas jacksonKarasarides jrJustice department tax divisionTax group in montgomeryChristos karasaridesSkilled shamrockChristos karasaride

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

Stark County men convicted of running illegal gambling operations following 2018 raids

The verdicts against Christos Karasarides Jr. and Ronald DiPietro capped a yearslong probe after raids several skill game parlors in July 2018.

Stark countyUnited statesThomas helmickDonald nugentKarasarides jrRonald dipietroChristopher karasaridesOffice of inspectorMajor crimes taskUs department of homeland securityUs department of treasuryOhio organized crime investigations commissionUs department of justiceStark county prosecutor officeOhio casino control commissionChristos karasarides