We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Ohio Accountant Gets 3 Years For $9M Tax Fraud Scheme

Law360, New York (December 6, 2013, 7:16 PM EST) -- An Ohio accountant was sentenced to more than three years in prison Friday for his role in filing fraudulent income tax refunds totaling more than $8.8 million and using the money to convince others to invest in a real estate venture.

Bryan D. McCallum had pled guilty to assisting his business partner, Brian D. Krantz, in filing fake tax forms that reported undistributed capital gains and taxes withheld from those gains, resulting in $8.8 million in refund requests. In response to those requests, the Internal Revenue...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.