Every year there are many fraudulent tax returns filed around the country. In response, the state of Ohio is increasing its efforts to intercept and stop tax fraud. Unfortunately, innocent people may end up caught in the mix. The Ohio Department of Taxation believes...
Tax Fraud & Evasion
Woman sentenced for tax fraud scheme
One Ohio case currently in the news has brought to light the interesting issue of tax fraud. A woman was recently sentenced to 15 months in prison after pleading guilty to avoid going to trial for a fraud case. She was also ordered to pay $93,249 in restitution....
Cleveland nursery school sues consultant for tax fraud
Sometimes, and especially in white collar crime cases, a defendant may face simultaneous allegations in criminal and civil court. That is the case for a 47-year-old tax consultant from Lorain County. He has already been jailed on a theft charge related to the alleged...