Justice Dept.: Ohio Man Indicted for Gambling, Tax Offenses
June 25, 2022
June 25, 2022
WASHINGTON, June 25 -- The U.S. Department of Justice issued the following news release on June 24, 2022:
In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate conspiracies to operate illegal gambling businesses, defraud the IRS and commit money laundering.
In May 2021, the government charg . . .
In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate conspiracies to operate illegal gambling businesses, defraud the IRS and commit money laundering.
In May 2021, the government charg . . .