Three in custody following search of Albany residence
ALBANY Three people were taken into custody following a search of an Albany residence on Monday night.
Meigs County Sheriff Keith Wood reported, in a news release, that in the late evening hours of Monday, June 7, agents with the Gallia-Meigs Major Crimes Task Force along with Meigs County Sheriff’s Deputies, officers with the Pomeroy and Middleport Police Departments and the Ohio State Highway Patrol executed a search warrant at 41818 Gibson Ridge Road in Albany.
The search warrant came after a lengthy investigation into the trafficking of drugs coming from the residence.
Four Individuals Charged with Gambling and Tax Offenses Published: 22 May 2021 22 May 2021
Cleveland, Ohio - A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed Tuesday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses.
According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business. From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income.
CANTON – The operators behind some former skill game parlors in Stark County are now facing federal charges accusing them of conspiring to run illegal gambling businesses and defrauding the IRS.
Authorities say Jason Kachner, his spouse Rebecca Kachner, Ronald DiPietro and Thomas Helmick were arrested Tuesday and made their initial court appearance in U.S. District Court in Cleveland.
If convicted, all four face up to five years in prison for each conspiracy count, and five years in prison for each illegal gambling business count, according to a news release from the U.S. Department of Justice.
The Kachners and Helmick also face three years in prison for each count tied to their tax returns, and DiPietro faces three years in prison tied to the preparation of the tax returns.
3 men, 1 woman facing federal charges for operating illegal gambling businesses in Canton cleveland19.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cleveland19.com Daily Mail and Mail on Sunday newspapers.