| Tipoffs for Dayton, Ohio (Federal Agencies) Newsletter for Thursday November 24, 2022 ( 1 items ) |
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Justice Dept.: Ohio Gambling Business Owner Sentenced For Tax Fraud Conspiracy
WASHINGTON, Nov. 24 -- The U.S. Department of Justice issued the following news release on Nov. 22, 2022:
A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.
According to court documents and statements made in court, from 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamro
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