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  2. Ohio Court of Claims - Wikipedia

    en.wikipedia.org/wiki/Ohio_Court_of_Claims

    A Special Master hears claims for violations of access to public records. Todd Marti serves as the court's Special Master. Appeals from the Court of Claims are heard by the Tenth District Court of Appeals in Columbus. The court is located in the Thomas J. Moyer Ohio Judicial Center in Columbus. The clerk of the court is Anderson Renick. [3]

  3. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    Criminal fraud: If you evaded paying your taxes and the act is considered criminal, you could face heavy court fines, imprisonment — or both. The last two tax evasion penalties are on the severe ...

  4. United States v. Sullivan - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Sullivan

    United States v. Sullivan, 274 U.S. 259 (1927), is a United States Supreme Court case that allowed prosecution of criminals for income tax evasion notwithstanding the Fifth Amendment. [1] The case also served as the legal test for prosecution of Al Capone for tax evasion by Assistant Attorney General Mabel Walker Willebrandt. Willebrandt ...

  5. United States District Court for the Northern District of Ohio

    en.wikipedia.org/wiki/United_States_District...

    The U.S. District Court for the Northern District of Ohio (in case citations, N.D. Ohio) is the federal trial court for the northern half of Ohio, encompassing most territories north of the city of Columbus. The court has courthouses in Cleveland, Toledo, Akron and Youngstown.

  6. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

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  7. United States District Court for the Southern District of Ohio

    en.wikipedia.org/wiki/United_States_District...

    Unlike the Supreme Court, where one justice is specifically nominated to be chief, the office of chief judge rotates among the district court judges. To be chief, a judge must have been in active service on the court for at least one year, be under the age of 65, and have not previously served as chief judge.

  8. Julie Chrisley's Prison Sentence in Bank Fraud and Tax ... - AOL

    www.aol.com/julie-chrisleys-prison-sentence-bank...

    On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...

  9. Ohio District Courts of Appeals - Wikipedia

    en.wikipedia.org/wiki/Ohio_District_Courts_of...

    There are currently 69 courts of appeals judges as provided by statute. A court of appeals judge is an elected position, with a term of six years. The Ohio Supreme Court has the discretion to review cases from the courts of appeals, but generally the appeals process in Ohio ends with the decision of the court of appeals.