Pataskala

Archive for 'Ohio' Category

Pataskala

PATASKALA MAN PLEADS GUILTY TO CONSPIRACY AND TAX CRIME

COLUMBUS – Joseph Marasco, 42, of Pataskala, pleaded guilty in United States District Court here today to one count of willfully filing a fraudulent 2002 federal income tax return with the Internal Revenue Service (IRS), and to one count of conspiracy to possess with the intent to [...]

Amberley Village

MEDICAL PRACTICE OFFICE MANAGER PLEADS GUILTY TO MAIL FRAUD, TAX CRIME IN CONNECTION WITH THEFT FROM EMPLOYER
CINCINNATI – Karen S. Schmidt, 44, of Amberley Village pleaded guilty in United States District Court here today to one count of mail fraud and one count of filing a false tax return in connection with
stealing money from the [...]

Streetsboro

David A. Sierleja, First Assistant United States Attorney for the Northern District of Ohio, announced today that Paul E. Sabatino was sentenced to 18 months imprisonment, followed by 3 years of supervised release for willfully attempting to evade income taxes for the years 2002 through 2005. The sentence was imposed by United States District Judge [...]

Medina

William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that Steven T. Pogue was sentenced to 24 months imprisonment for failing to account for and pay over employment taxes and failing to file unemployment tax returns with respect to a corporate business he owned under the name Quality Cleaning Systems [...]

Sandusky

William J. Edwards, United States Attorney for the Northern District of Ohio, today announced the filing of a criminal Information charging Mark J. Zokle who, according to court records, is 43 years old and lives in Sandusky, Ohio, with failing to file his federal individual income tax returns for 2001, 2002, and 2003.
The Information alleges [...]

Valley City

William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that a federal grand jury returned an indictment against Arthur Gallo, charging him with three counts of making and subscribing false income tax returns. According to court records, Gallo resides in Valley City, Ohio.
The indictment charges that Gallo filed false personal [...]

Westlake

William J. Edwards, United States Attorney for the Northern District of Ohio, today announced that an Indictment was returned charging Sam Sapienza with three counts of Filing False Tax Returns and two counts of Aiding and Assisting the Filing of False Tax Returns.
The Indictment states that Sapienza was the owner of Sam Sapienza, LLC, which [...]

Akron

William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that an information has been filed against Michael R. Lee charging him with four counts of filing false income tax returns. According to court records, Lee, age 50, resides in Akron, Ohio.
The information alleges that, during the years 2002 through 2005, [...]

Chagrin Falls

William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that an indictment was filed against Dale P. Zucker charging him with one count of mail fraud and three counts of filing false tax returns. Zucker, age 60, now resides in Texas, but previously resided in Chagrin Falls and Cleveland, Ohio.
The [...]

Cortland

William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that Stephan Karchut was sentenced to four months imprisonment, four months of home detention with electric monitoring, and three years of supervised release following incarceration for attempting to evade his 2004 income taxes. The sentence was imposed by United States District [...]