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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.
An Ohio husband and wife pleaded guilty today to conspiring to defraud the IRS relating to their ownership and operation of illegal gambling businesses in Canton.
A former Clare, Michigan, hotel manager was sentenced today to one year and one day in prison for filing a false tax return. His father, the owner of the hotel, previously pleaded guilty to obstructing the grand jury’s investigation of his son.
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.
PETALING JAYA, Oct 11 — When this popular Ipoh Mali Lai Fun stall closed at Restoran MJ Wang last month, many faithful patrons were wondering where they had gone to. It took me some time to locate their new place as I had some false leads but eventually a social media acquaintance pointed me in...