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February 20, 2024
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.
January 29, 2024
The verdicts against Christos Karasarides Jr. and Ronald DiPietro capped a yearslong probe after raids several skill game parlors in July 2018.
July 15, 2023
Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits.
July 15, 2023
Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits.
July 13, 2023
Ten people have been charged in alleged illegal gambling schemes in Canton, the U.S. Department of Justice announced.
February 18, 2023
Rebecca Kachner, who pleaded guilty in July of not disclosing her income from illegal gambling establishments, was sentenced to 24 months in prison.
November 30, 2022
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.
July 21, 2022
A man in Florida is the third defendant to plead guilty for his role as an owner of two now-shuttered skill games parlors in Plain Township.
July 16, 2022
Prosecutors are seeking to finalize the forfeiture of $241,266 after a Canton couple Jason and Rebecca Kachner pleaded guilty to federal charges.
June 26, 2022
In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate conspiracies to operate illegal gambling businesses, defraud the IRS and commit money laundering.