Page 4 - Big Drum News Today : Breaking News, Live Updates & Top Stories | Vimarsana

By Mohamed Rehan

By Mohamed Rehan

For rent; lien on me; really creative; and other highlights of recent tax cases. Syracuse, New York: Stephen Mockler, 53, of Waverly, New York, Andrew Panessa, 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, 52, of Granbury, Texas, have pleaded guilty to charges related to their roles in a scheme to obtain confidential tax information from the IRS. The three admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal ID information about her firm’s investigative targets and requested that Mockler and Panessa use that i...

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 ...

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