Ohio attorney general sues to block part of the $1.9 trillion Covid relief bill

Ohio Attorney General Dave Yost argues that the bill unlawfully restricts the state’s ability to reduce taxes.

Northern District of Ohio | Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in ....

CLEVELAND - A federal grand jury in Cleveland returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain approximately $4.2 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Joseph Oloyede, 61, of Medina, Ohio and Edward Oluwasanmi, 61, of Willoughby, Ohio are charged with conspiracy to commit wire fraud, wire fraud, and money laundering offenses. ...

Office of Public Affairs | Ohio Financial Planner Pleads Guilty to Promoting Illegal Charitable Contribut....

A financial planner from the Cleveland-area pleaded guilty today to conspiracy to defraud the United States and assisting in the filing of a false tax return.

IRS sues Ohio doctor whose views on COVID-19 vaccinations drew complaints

CLEVELAND (AP) — An Ohio doctor who drew national attention when she claimed COVID-19... Her attorney had told the board she wouldn’t participate in an “illegal fishing expedition.”...

Office of Public Affairs | Ohio Man Charged with Operating Illegal Gambling Businesses and Tax Fraud | Un....

A federal grand jury in Cleveland returned a superseding indictment today charging Steven Saris of Canton, Ohio, with operating illegal gambling businesses (IGBs), tax evasion, conspiracy to defrau...

Akron attorney suspended for two years for aiding clients’ tax evasion - cleveland.com

The Ohio Supreme Court on Wednesday issued a two-year suspension to Akron attorney Gregory Plesich for assisting a couple in their attempt to evade paying federal taxes.

Ohio statute to legalize marijuana rejected - FOX 8 News

COLUMBUS, Ohio (WJW)– Ohio Attorney General Dave Yost rejected a statute that would have... New stimulus checks on the way soon: Second child tax credit payment coming The legal firm Ice...

Robert Jones (Ohio lawyer)

As an attorney, he was employed in public capacities in Northeastern Ohio as a Legal Aid Public Defender, United States Attorney, and City of Cleveland attorney. In response to the Cuyahoga...

Northern District of Ohio | Cleveland City Council member arrested, charged with federal program theft | ....

Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law enforcement agents with the Cleveland Division of the FBI after a federal grand jury handed down a fifteen-count indictment charging JOHNSON with violations related to federal program theft. Two additional defendants were also charged in the indictment. “The allegations set forth in today’s indictment detail the exploitation of public office for personal gain,” ...

What kind of tax revenue can Ohio expect from recreational adult-use marijuana legalization? - News 5 Cle....

The following article was originally published in the Ohio Capital Journal and published on News5Cleveland.com under a content-sharing agreement. When the people of Colorado and Washington voted for the recreational legalization of adult marijuana use in 2012, one of the primary arguments against doing so was that this would cause more young people to use weed and it would be a gateway drug to more serious addictions. That was the main issue on those ballots, and for the many ballots since that ...