Clients

Tag: IRS

$8 Million of Refunds has been Issued by IRS to ex-Ohio BWC Worker, Co-Defendant, Per Indictment

Wednesday, June 5, 2013 at 7:27pm Written by:

According to a five-count indictment, a former Ohio Bureau of Workers’ Compensation employee and an unemployed co-defendant duped the Internal Revenue Service into issuing them tax refunds totaling more than $8 million. Between Don Gooch, 64, of East Cleveland, and Gerard Scott of Cleveland, the two used some of the cash to buy a $93,000 […]