Defense Atty Can't Shake Conviction In $1.3M Refund Scam

By Theresa Schliep · March 27, 2023, 6:07 PM EDT

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...

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Case Information

Case Title

United States of America v. Mace et al

Case Number

4:20-cr-00342

Court

Ohio Northern

Nature of Suit

Date Filed

July 01, 2020