Convicted by a federal jury earlier this year for crimes committed between 2009 and 2018, Christos Karasarides Jr. and Ronald DiPietro both received jail sentences this week.
2 NE Ohio men going to prison for running illegal gambling ring, not paying the IRS millions yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
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.
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.