USA v. Dillon

Track this case

Case Number:

1:22-cr-00500

Court:

Ohio Northern

Nature of Suit:

Judge:

Christopher A. Boyko

Firms

  1. February 21, 2024

    Irish Pub Chain's Ex-CFO Gets 1.5 Years For $1M Tax Fraud

    The former chief financial officer of a pub chain with more than a dozen Irish-themed restaurants was sentenced to one and a half years in prison Wednesday by an Ohio federal court for his role in a bookkeeping scheme that defrauded eight states of $1 million in sales taxes.

  2. November 03, 2023

    Irish Pub Chain's Ex-CFO Inks Plea Deal Over $1M Tax Fraud

    The former chief financial officer of a pub chain with more than a dozen Irish-themed restaurants pled guilty to wire fraud Friday after federal prosecutors accused him of defrauding eight states of $1 million in sales taxes, according to an Ohio federal court.

  3. September 01, 2022

    Ex-CFO Of Irish Pub Chain Charged With Tax Fraud

    An Ohio-based pub chain underpaid $1 million worth of sales taxes to eight states due to fraudulent bookkeeping directed by its former chief financial officer, according to a federal indictment.