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Tax Fraud Blotter: Losing bets

Tax Fraud Blotter: Losing bets
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2 Ohio men convicted of gambling and tax offenses | The Highland County Press

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.

Ohio , United-states , Stark-county , China , Canton , Christopher-karasarides , Rebeccac-lutzko , Hayter-whitman , Karasarides-jr , Aaron-howell , Donald-nugent , Ronald-dipietro

Stark County men convicted of running illegal gambling operations following 2018 raids

The verdicts against Christos Karasarides Jr. and Ronald DiPietro capped a yearslong probe after raids several skill game parlors in July 2018.

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Federal prosecutors charge 7 more defendants in Stark County skills games cases

Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits.

Stark-county , Ohio , United-states , Florida , Cleveland , China , Akron , Canton , Isaiah-worlow , Jason-kachner , Melissa-bragg , Larry-dayton

Feds prosecute 7 more defendants in Stark skills-game cases

Prosecutors announced indictments against seven more defendants accused of operating illegal gaming in Stark County or helping to hide their profits.

Stark-county , Ohio , United-states , China , Akron , Cleveland , Florida , Canton , Rebecca-kachner , Thomas-helmick , Donald-nugent , Melissa-bragg

Canton: 10 people charged in illegal gambling schemes

Ten people have been charged in alleged illegal gambling schemes in Canton, the U.S. Department of Justice announced.

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Rebecca Kachner sentenced to 24 months for skill games operations

Rebecca Kachner, who pleaded guilty in July of not disclosing her income from illegal gambling establishments, was sentenced to 24 months in prison.

China , United-states , Canton , Jason-kachner , Jamesa-jenkins , Ronald-dipietro , Donald-nugent , Karasarides-jr , Thomas-helmick , Rebecca-kachner , Ymca , Us-bureau-of-prisons

Skill game owner sentenced to 3 years in prison for tax fraud

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.

China , United-states , Canton , Jason-kachner , Amyl-knappthe , Larry-dayton , Ronald-dipietro , Donald-nugent , Karasarides-jr , Thomas-helmick , Us-district-court , Stark-county

Florida man is next to plead guilty in illegal casino case

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.

China , Florida , United-states , Ohio , Stark-county , Cleveland , Canton , Jason-kachner , Robert-wang , Darin-thompson , Ronald-dipietro , Karasarides-jr

$241K found in YMCA locker leads to two guilty pleas

Prosecutors are seeking to finalize the forfeiture of $241,266 after a Canton couple Jason and Rebecca Kachner pleaded guilty to federal charges.

China , United-states , Canton , Jason-kachner , Jamesa-jenkins , Robert-wang , Rebecca-karchner , Ronald-dipietro , Samuelj-lauricia , Karasarides-jr , Rebecca-kachner , Scott-lucas