Date: Sept. 12, 2024 Contact: newsroom@ci.irs.gov CINCINNATI — An Ohio man was sentenced to 24 months in prison today for conspiring to defraud the IRS by not reporting income he earned from his ownership and operation of illegal gambling businesses. Read More
Home » Ohio man sentenced for tax fraud conspiracy related to illegal gambling businesses
Ohio man sentenced for tax fraud conspiracy related to illegal gambling businesses
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
