A PTO treasurer accused of stealing $25,000 of PTO funds for “her own personal benefit,” was arraigned in Geauga County Court of Common Pleas Wednesday.Kathryn Burry pleaded not guilty to money ...
Nugent for the Northern District of Ohio ordered Kachner to serve three years of supervised release and pay $1,393,024 in restitution to the United States. Acting Deputy Assistant Attorney General ...
Cybercrime victims in Ohio lost $197.4 million in 2023, ranking No. 17 in the nation, FBI data shows. With rapidly evolving ...
Ohio officials scraped the bottom of the barrel during a witch hunt designed to further soil the reputation of election ...
The Ohio Supreme Court has ordered that imprisoned attorney Robert J. Rohrbaugh II, 51, serve an indefinite suspension of his law license with credit for 18 months already served of his interim ...
Based on his convictions, the Mahoning County Bar Association filed a complaint against the attorney with the Board of ...
Fingerhut pleaded guilty in July to felony charges of aggravated theft, conspiracy, tampering with records and telecommunications fraud, as well as one misdemeanor charge of falsification. In a ...
The Snitch is here. We say this because she and her firm, Wentworth Williams Accounting, have been mentioned repeatedly in two of the biggest tax fraud cases in the state’s history. And when ...
A proud University of Dayton alumna, Krauss has transformed her passion for forensic accounting into a thriving profession that spans fraud investigations, forensic analysis, and corporate ...
A former precious metals broker faced charges for crimes tied to $50 million in precious metals missing from a Wilmington ...
Tax brackets are progressive; higher income equals higher tax rate. Tax deductions lower taxable income, credits reduce tax owed directly. Understanding effective tax rate helps gauge actual tax ...
COLUMBUS, Ohio (WCMH) — The Ohio Attorney General ... O’Malley’s office stated it has prosecuted two people for voter fraud and indicted a third this week.