Criminal tax charges

June 15, 2017
Ohio Business Owner Convicted of Tax Crimes in False Advertising Scheme

Ohio Business Owner Convicted of Tax Crimes in False Advertising Scheme

Last week, a federal jury convicted an Ohio business owner of a myriad of financial and tax crimes relating to a tax preparation scheme. The investigation, […]
May 21, 2017
Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Husband and wife Pino and Lucia DiMeo immigrated to the United States from Venice more than 20 years ago. Since that time the couple built a […]