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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.

Stark countyUnited statesIsaiah worlowJason kachnerMelissa braggLarry daytonAmanda knappChristopher karasaridesKarasarides jrJohn adamsMichael moneypennyStephen fluhartyDonald nugentThomas helmickTiffany kerekesRebecca kachner

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.

Stark countyUnited statesRebecca kachnerThomas helmickDonald nugentMelissa braggChristopher karasaridesMichael moneypennyStephanie condricJohn adamsStephen fluhartyRonald dipietroIsaiah worlowAmanda knappKarasarides jrTiffany kerekes

Skill game owner sentenced to 3 years in prison for tax fraud

Larry Dayton was sentenced to 36 months and ordered to pay $938,000 in restitution for his ties to the Skilled Shamrock and Redemption gaming parlors.

United statesJason kachnerAmyl knapptheLarry daytonRonald dipietroDonald nugentKarasarides jrThomas helmickUs district courtStark countyJudge donaldSkilled shamrockPlain township

Ohio Gambling Business Owner Sentenced For Tax Fraud Conspiracy

A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

United statesStuartm goldbergRobert pattonRichardm rolwingLarry daytonMichellem baepplerDavid toepferDonald nugentOhio casino control commissionSam bean of the tax divisionUs department of the treasuryOffice of the inspectorJustice department tax divisionSkilled shamrockJudge donald nugentDeputy assistant attorney general stuart

Tax Fraud Blotter: Quit while you re ahead

One sentence at a time; comp con; D.A. cleared; and other highlights of recent tax cases.

United statesNorth carolinaJason kachnerElvis ghomsiHenry timothyRebecca kachnerCarlanda isaacBrittany pattersonGlen daleLarry daytonNicole burdettJayton gillGuillermo inamaguaJason williamsMarquet mattoxBookkeeping services

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