Wednesday - December 4, 2024
Federal Tipoffs Involving Ohio Newsletter for Thursday November 14, 2024 ( 2 items )  

Justice Dept.: Client of Fraudulent Tax Shelter Scheme Pleads Guilty to Obstruction
WASHINGTON, Nov. 14 -- The U.S. Department of Justice issued the following news release on Nov. 13, 2024: * * * Ohio Doctor Fabricated and Backdated Documents in Response to Civil Subpoena * * * An Ohio doctor pleaded guilty today to corruptly endeavoring to obstruct the due administration of the internal revenue laws. According to court documents and statements made in court, Dr. Suman Jana, of Strongsville, was a client of fraudulent tax shelter promoter Michael Meyer and his sub-promoter  more

Ohio U.S. Attorney: Ohio Man Sentenced to 35 Years in Prison for Drug Trafficking
AKRON, Ohio, Nov. 14 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release: Seth Hoover, age 39, of Republic, Ohio, has been sentenced to 35 years in prison by U.S. District Judge John R. Adams after being found guilty at a jury trial of possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm and ammunition. According to court documents, an Oh  more