Cincinnati

Archive for 'Ohio' Category

Cincinnati

Cincinnati – A jury in U.S. District Court in Cincinnati has returned guilty verdicts against the former owner of Buddy’s Carpets, Leif D. Rozin of Bonita Springs, Fla., and Alan W. Koehler, the company’s former in-house counsel, announced the Justice Department today. Both men are former Cincinnati residents, but Koehler now resides in Purcellville, Va. [...]

Cleveland

CLEVELAND – Joseph H. Smith, a CPA and attorney, was sentenced today to a year and a day in prison today by U.S. District Judge Ann Aldrich for his participation in a scheme to defraud the Internal Revenue Service (IRS), the Justice Department and Internal Revenue Service announced.
Following a six-week trial, a jury in Cleveland [...]

Columbus

COLUMBUS – A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice, the Justice Department and Internal Revenue Service (IRS) announced today.
Parenteau and Sartain [...]