COLUMBUS, OH Timothy L. Miller, of Gahanna, Ohio, pleaded guilty in U.S. District Court to one count of wire fraud and two counts of filing a false income tax return. Miller was charged by Bill of Information on April 26, 2021.
According to court documents, from July 2015 through December 2017 Miller was president of Big Drum USA LTD, an ice cream manufacturer located in Columbus, Ohio. Miller fraudulently withdrew $1,797,127.49 from a Big Drum bank account. The withdrawals consisted of the purchase of cashier s checks made payable directly to casinos, debit card transactions involving hotels and casinos, and cash withdrawals in Ohio, Nevada, Utah, Iowa, Pennsylvania, California, and Ontario, Canada. Miller concealed his actions by logging the transactions as petty cash or loans in the ledgers of Big Drum.
Final defendant sentenced in eleven-defendant Battle Creek drug trafficking conspiracy
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Gates Mills man pleads guilty to role in bookmaking conspiracy
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A Gypsum man has been sentenced to a year and a day in prison after he set up a fake church to avoid paying taxes on what he said was a $250,000 charitable contribution to the organization.
Trenton Switzer, 40, of Gypsum was sentenced this week to pay a restitution fee of $241,964, in addition to the prison time, after pleading guilty to tax fraud on April 26 of this year, according to a press release from the U.S. Department of Justice.
“Mr. Switzer’s claim to be the pastor of a fake church he created to evade his taxes landed him in a real prison,” Acting U.S. Attorney Matt Kirsch said in the release. “My office will continue to aggressively pursue people who cheat on their taxes.”
SARS partners with BUSA to police compliance on border posts in a string of leash-tightening moves
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