United States of America v. Mace et al
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October 16, 2024
Justices Won't Review Tax Scam Co-Conspirator's Sentence
The U.S. Supreme Court declined to review the more than eight-year prison sentence for one of the men who conspired with a Canfield, Ohio defense attorney to perpetrate a tax refund scam that defrauded the U.S. Internal Revenue Service out of $1.3 million.
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June 14, 2023
Ohio Defense Attorney Gets Prison In $1.3M IRS Scam
An Ohio defense attorney was sentenced Wednesday to over four years in federal prison for his role in helping two men steal $1.3 million from the Internal Revenue Service, the U.S. attorney for the Northern District of Ohio announced.
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March 27, 2023
Defense Atty Can't Shake Conviction In $1.3M Refund Scam
An Ohio federal judge declined to acquit a defense attorney of his conviction for helping two men cheat the Internal Revenue Service out of $1.3 million, saying prosecutors presented sufficient evidence to prove his role in the scheme.
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January 25, 2023
Jury Finds Ohio Defense Atty Guilty In $1.3M Tax Refund Scam
An Ohio criminal defense attorney was found guilty Wednesday of helping two men fleece the Internal Revenue Service out of $1.3 million, marking a delayed victory for federal prosecutors after they failed to secure a unanimous verdict against him during an initial trial last year.