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Westerville Man Gets 100 Months In Prison For Tax Scheme

File photo
22, 2014

The mastermind of a $3.5 tax fraud scheme that unraveled because the conspirators misspelled the names of common cities on forms has been sentenced to more than eight years in prison.

5 Sentenced In Ohio In Tax Fraud Scheme

Outside of Courthouse
Courthouse steps.
June 2, 2012

Federal authorities in Ohio say five people have been sentenced to prison in a scheme to file tax returns in the name of dead taxpayers to defraud the Internal Revenue Service of at least $1.7 million. Prosecutors say four Ohioans and a Florida man were sentenced this week in Cleveland. They pleaded guilty to various [...]