Posts from September, 2020

  • Former Comptroller For Diocese Pleads Guilty to Tax Crimes He also embezzled money from the Diocese while failing to make the required tax payments. The former comptroller of the Catholic Diocese of Steubenville, Ohio, pleaded guilty to failing to pay the IRS payroll taxes withheld from the paychecks of diocesan employees, filing ... Continue Reading
  • Three Men Charged in Refund Conspiracy They succeeded in getting a refund of more than $1 mil. Three Ohio men were indicted for a conspiracy to submit false tax refunds for fictitious businesses. Brandon R. Mace, 43, of Youngstown; Terris Chanley Baker, 49, of Canton; and Robert J. Rohrbaugh II, 46, of Youngstown ... Continue Reading