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Tax Fraud Blotter: Losing bets

Tax Fraud Blotter: Losing bets
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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. ....

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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. ....

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Federal prosecutors charge 7 more defendants in Stark County skills games cases

Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits. ....

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Feds prosecute 7 more defendants in Stark skills-game cases

Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits. ....

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