August 24, 2022

United States of America v. Fischel

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Case Number:

1:22-cr-00486

Court:

Ohio Northern

Nature of Suit:

Judge:

Bridget Meehan Brennan

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  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.

1 other articles on this case. View all »

Parties

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