Four Individuals Charged with Gambling and Tax Offenses

Four Individuals Charged with Gambling and Tax Offenses

Four Ohio Individuals Charged with Gambling and Tax Offenses

(STL.News) A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed yesterday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses.

According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business.  From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income.

The superseding indictment further charges that from 2013 through 2018, both of the Kachners and Thomas Helmick conspired to operate another Canton-based illegal gambling business, Redemption Skill Games 777 (Redemption).  They allegedly conspired to defraud the IRS by filing false tax returns that concealed a substantial portion of Redemption’s gross receipts and concealed Redemption’s true ownership.

In addition to the conspiracy charges, DiPietro, a Certified Public Accountant, was charged with assisting in the preparation of false tax returns for the Kachners for the years 2013 through 2017. 

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Author: Waqar Nawaz