Date: May 7, 2024 Contact: newsroom@ci.irs.gov CLEVELAND — Warren Kelm of Malvern, Ohio, was sentenced by United States District Judge Christopher A. Boyko to 26 months in prison and restitution of over $1.4 million payable to the IRS after pleading guilty to evading employment taxes.
Home » Malvern man sentenced to 26 months in prison for evading employment taxes
Malvern man sentenced to 26 months in prison for evading employment taxes
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns