updated Sat. March 2, 2024
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Youngstown Vindicator
January 20, 2018
Ryan Kroner, acting special agent in charge of the Internal Revenue Service's Criminal Investigation Cincinnati Field Office, said Dr. Garritano's failure to meet his obligations harmed his employees. “His failure to pay over the withheld taxes not only affected the revenue to the U.S. government,” Kroner said,ÃÂ ...
Youngstown Vindicator
January 20, 2018
CLEVELAND — A Canfield physician was sentenced to six months in jail and ordered to pay $105,673 after failing to pay over Social Security, Medicare and employment taxes collected from his employees, said U.S. Attorney Justin E. Herdman and Ryan L. Korner, Acting Special Agent in Charge, InternalÃÂ ...
Youngstown Vindicator
January 19, 2018
CLEVELAND — A Canfield physician was sentenced to six months in jail and ordered to pay $105,673 after failing to pay over Social Security, Medicare and employment taxes collected from his employees, said U.S. Attorney Justin E. Herdman and Ryan L. Korner, Acting Special Agent in Charge, InternalÃÂ ...
WHYY
January 11, 2018
In the spring of '13, before he had conducted any interviews with IRS employees, he publicly rendered a guilty verdict: “This was the targeting of the president's political enemies.” He said that IRS workers in the Cincinnati office “were directly ordered from Washington … and we're getting to proving it.”.
Circleville Herald
December 21, 2017
COLUMBUS — Richard D. Schultz, 67, of Westerville, Ohio was sentenced to 33 months in prison, three years of supervised release and was ordered to pay $1,638,158 in restitution to the Internal Revenue Service (IRS) on one count of failing to collect or pay over employment taxes to the IRS. SchultzÃÂ ...
Circleville Herald
December 2, 2017
COLUMBUS — Latasha Denise Barrett, 43, formerly of Columbus, Ohio, was sentenced to 36 months in prison, four years of supervised release and was ordered to pay $145,414 in restitution to the Internal Revenue Service on one count each of wire fraud and aggravated identity theft in connection with aÃÂ ...
Capital Research Center
October 26, 2017
On October 26, the Trump administration's Department of Justice announced it had entered into settlements with the 400-plus conservative groups whose tax-exempt status was delayed due to ideologically motivated scrutiny by the Internal Revenue Service (IRS). As CRC reported in Organization Trends,ÃÂ ...
Cincinnati.com
September 18, 2017
After tea party and conservative groups emerged in 2009-10, the agency created a "tea party coordinator" in 2010 in the downtown Cincinnati office to review such applications, the filing states. Tea party cases "were definitely treated differently than everything we were trained in," coordinator ElizabethÃÂ ...
Cincinnati.com
May 12, 2017
Paz has previously said the Cincinnati office, which is home to the IRS' nonprofit division, was overwhelmed by applications from conservative groups when the tea party movement began in 2009 and employees struggled with how to process so many applications. In their written argument to Judge Barrett,ÃÂ ...
Cincinnati.com
March 21, 2017
From 2009 through 2013, Hall wrote checks from the company's account to herself and used her employer's signature stamp, according to a news release from the IRS Criminal Investigation's Cincinnati field office. During that time frame, Hall wrote 154 checks to herself, totaling $233,128, the news releaseÃÂ ...
Patch.com
December 31, 1999
The investigation into Roddy was led by the IRS and Ryan L. Korner, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation's Cincinnati office. "With the sentenced handed down today, the self-proclaimed 'Tax Beast' has been tamed," Korner said. "This sentence is also aÃÂ ...
Dayton Daily News
December 31, 1999
“The conduct detailed in this case is egregious and exposed the defendant for who she really is, a thief,” said Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office, in the press release. “McNabb not only defrauded the IRS and stole from her employers, she causedÃÂ ...
Circleville Herald
December 31, 1999
... Woods, a/k/a Nicolette Hill, 42, of Columbus, Ohio, with 30 counts of filing false claims for income tax refunds with the Internal Revenue Service (IRS). ... Special Agent in Charge, Internal Revenue Service Criminal Investigation, Cincinnati Field Office announced the indictment that was returned Sunday.
Circleville Herald
December 2, 2017
COLUMBUS — Latasha Denise Barrett, 43, formerly of Columbus, Ohio, was sentenced to 36 months in prison, four years of supervised release and was ordered to pay $145,414 in restitution to the Internal Revenue Service on one count each of wire fraud and aggravated identity theft in connection with a ...
Athens NEWS
November 6, 2017
... his own criminal allegations,” Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office, said in the release.
Patch.com
November 2, 2017
"From coast to coast the IRS will take every step to ferret out those who ... Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
Geauga Maple Leaf
November 1, 2017
“From coast to coast the IRS will take every step to ferret out those who ... Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. ... Internal Revenue Service and the Lake County Narcotics Agency.
Capital Research Center
October 26, 2017
On October 26, the Trump administration's Department of Justice announced it had entered into settlements with the 400-plus conservative groups whose tax-exempt status was delayed due to ideologically motivated scrutiny by the Internal Revenue Service (IRS). As CRC reported in Organization Trends, ...
Sonoran News
October 7, 2017
The administration claimed the misconduct was the responsibility of rogue line-level agents in the IRS Cincinnati office. A senior Congressional ...
Akron Beacon Journal
September 18, 2017
... in refunds,” Justin Herdman, a special agent in charge of the IRS Criminal Investigation in the Cincinnati field office, said in a news release.
Cincinnati.com
September 18, 2017
The IRS used the political views of conservative "tea party" groups ... in 2010 in the downtown Cincinnati office to review such applications, the ...
Cincinnati.com
September 18, 2017
The IRS used the political views of conservative "tea party" groups ... in 2010 in the downtown Cincinnati office to review such applications, the ...
Cincinnati.com
May 12, 2017
Details about tea party bias claims against the IRS could remain ... Paz has previously said the Cincinnati office, which is home to the IRS'Â ...
Cincinnati.com
May 12, 2017
Details about tea party bias claims against the IRS could remain ... Paz has previously said the Cincinnati office, which is home to the IRS'Â ...
Cincinnati Business Courier
March 21, 2017
IRS: Cincinnati bookkeeper embezzled $233,000, didn't pay taxes ... a news release from the IRS Criminal Investigations Cincinnati field office.
Cincinnati.com
November 17, 2016
A federal judge ruled this month in a lawsuit in the ongoing IRS tea party .... said in a meeting that the Cincinnati office was paralyzed by how to ...
TRUNEWS
November 16, 2016
Proof the Obama Administration Weaponized the IRS ... pages of new documents from the Internal Revenue Service (IRS), including notes ... a top IRS official admitted that Cincinnati office agents were targeting organizations ...
American Center for Law and Justice
November 20, 2013
Thomas rejected Lerner's assertion that the Cincinnati office was ... that the finger-pointing by Lerner and other top IRS officials was just a ...
ProPublica
May 13, 2013
The IRS's Cincinnati office last year sent ProPublica the unapproved ... The same IRS office that deliberately targeted conservative groups ...
Athens NEWS
December 31, 1999
... his own criminal allegations,” Ryan L. Korner, special agent in charge, IRS Criminal Investigation, Cincinnati Field Office, said in the release.
The Columbus Dispatch
September 22, 2017
... normal to his clients and unfortunately these were false promises,” Ryan L. Korner, special agent in charge of the IRS Cincinnati Field Office,ÃÂ ...
Akron Beacon Journal
September 19, 2017
... in refunds,” Justin Herdman, a special agent in charge of the IRS Criminal Investigation in the Cincinnati field office, said in a news release.
Cincinnati.com
September 18, 2017
The IRS used the political views of conservative "tea party" groups ... in 2010 in the downtown Cincinnati office to review such applications, theÃÂ ...
PJ Media
September 9, 2017
Ms. Lerner led the division of the IRS that singled out conservative and tea ... The IRS claimed that low-level bureaucrats in the Cincinnati officeÃÂ ...
Sunbury News
August 11, 2017
... L. Korner, Special Agent in Charge, Internal Revenue Service (IRS), ... Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
Dayton Daily News
August 2, 2017
... is being held accountable for her actions,” said Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.
Exchange News Direct
July 18, 2017
The CFTC also thanks the IRS - Criminal Investigation, Cincinnati Field Office, and the FBI Cleveland Division, as well as the JacksonvilleÃÂ ...
Athens NEWS
June 25, 2017
During that time, she submitted Forms 941 to the IRS but did not pay over ... agent in charge, IRS, Criminal Investigation, Cincinnati Field Office,ÃÂ ...
Cincinnati.com
May 12, 2017
Details about tea party bias claims against the IRS could remain ... Paz has previously said the Cincinnati office, which is home to the IRS'ÃÂ ...
Americans for Tax Reform (blog)
March 31, 2017
Second, the vague and open-ended standard used by the IRS allows partisan ... agents” in the IRS's Cincinnati office; however, we now know that institutionalÃÂ ...
Americans for Tax Reform (blog)
March 31, 2017
Second, the vague and open-ended standard used by the IRS allows partisan ... agents” in the IRS's Cincinnati office; however, we now know that institutionalÃÂ ...
Cincinnati.com
March 21, 2017
... company, R.A. Hermes Inc., as well as $83,000 to the IRS, officials said. ... release from the IRS Criminal Investigation's Cincinnati field office.
AmmoLand Shooting Sports News
November 25, 2016
... how the Internal Revenue Service (IRS) has targeted Tea Party and ... that Cincinnati office agents were targeting organizations requestingÃÂ ...
Cincinnati.com
November 17, 2016
A federal judge ruled this month in a lawsuit in the ongoing IRS tea party .... said in a meeting that the Cincinnati office was paralyzed by how toÃÂ ...
TRUNEWS
November 16, 2016
Proof the Obama Administration Weaponized the IRS ... pages of new documents from the Internal Revenue Service (IRS), including notes ... a top IRS official admitted that Cincinnati office agents were targeting organizationsÃÂ ...
Cincinnati.com
March 22, 2017
From 2009 through 2013, Hall wrote checks from the company's account to herself and used her employer's signature stamp, according to a news release from the IRS Criminal Investigation's Cincinnati field office. During that time frame, Hall wrote 154ÃÂ ...
Cincinnati.com
March 9, 2017
According to the Cincinnati Office of Pro Seniors, criminals want your Social Security number, but they'll settle for your credit card number and other banking information.
FederalNewsRadio.com
February 24, 2017
The Internal Revenue Service is still suffering over whether its Cincinnati office gave conservative groups a hard time a couple of years back.
Dallas News (blog)
February 18, 2017
IRS scandal: Lois Lerner lies and blames tactics on Cincinnati office. She retires with six-figure pension. Clinton server scandal: Starting with only wanting to use one device and that no classified information was involved.
ABC6OnYourSide.com
February 16, 2017
It results in the loss of tax revenue to the United States government and the loss of future social security or Medicare benefits for the employees," stated Troy N. Stemen, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field ...
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