United States of America v. Fischel

Track this case

Case Number:

1:22-cr-00486

Court:

Ohio Northern

Nature of Suit:

Judge:

Bridget Meehan Brennan

Firms

  1. September 27, 2022

    Paralegal Pleads Guilty To Charitable Deduction Tax Scheme

    A Cleveland paralegal pled guilty in an Ohio federal court to participating in a financial services scheme to allow wealthy clients to write off made-up charitable donations while retaining control of the assets they claimed they donated.

  2. August 25, 2022

    Ohio Paralegal Charged In Charitable Deduction Tax Scheme

    A paralegal at a Cleveland law firm was charged Wednesday by federal prosecutors with participating in a financial services scheme that gave big-earning clients the ability to write off made-up charitable donations while retaining control of the assets they claimed they donated.