United States of America v. Mace et al

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Case overview

Case Number:

4:20-cr-00342

Court:

Ohio Northern

Nature of Suit:

Judge:

Benita Y. Pearson

  1. 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.

  2. 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.

  3. 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.

  4. 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.