Justice Dept.: Ohio Businessowner Pleads Guilty to Tax Offense Related to Illegal Gambling Businesses
April 04, 2024
April 04, 2024
WASHINGTON, April 4 -- The U.S. Department of Justice issued the following news release on April 3, 2024:
An Ohio woman pleaded guilty today to conspiring to defraud the IRS related to her operation of an illegal gambling business.
According to court documents and statements made in court, from 2014 through 2018, Stephanie Condric managed, and later co-owned, Gametastic, an illegal gambling business located in Canton, Ohio. Condric and her co-conspirators did not repor . . .
An Ohio woman pleaded guilty today to conspiring to defraud the IRS related to her operation of an illegal gambling business.
According to court documents and statements made in court, from 2014 through 2018, Stephanie Condric managed, and later co-owned, Gametastic, an illegal gambling business located in Canton, Ohio. Condric and her co-conspirators did not repor . . .