An Ohio husband and wife pleaded guilty today to conspiring to defraud the IRS in connection with their ownership and operation of illegal gambling businesses in Canton.
According to court documents and statements made in court, from 2010 to 2018, Jason Kitchener and Rebecca Kitchener, along with other conspirators, owned two illegal gambling companies, Skilled Shamrock and Redemption Skill Games 777 (Redemption).
The Kachners admitted to conspiring with other owners to defraud the IRS by filing false tax returns that omitted most of the income they earned from their ownership of the illegal gambling business and by using a nominee owner to conceal their corporate ownership.
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From 2012 through 2017, sponsors at Skilled Shamrock bet a total of more than $34 million, resulting in more than $4 million in income for gambling business owners.
During these years, Jason and Rebecca Kitchener received an income of over $900,000 from Skilled Shamrock.
In total, from 2009 through 2018, they received approximately $2.3 million in income from Skilled Shamrock and Redemption.
They did not report the vast majority of this income on their annual tax returns during these years. Rebecca Kachner has also admitted to renting a storage locker to hold the cash, which was created from an illegal gambling business.
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As part of her plea agreement, she agreed to forfeit approximately $241,000 in cash that investigators found in a storage locker.
Rebecca Katchner pleaded guilty to one count of conspiracy to defraud the IRS, and Jason Katchner pleaded guilty to two counts.
Sentencing hearings for both defendants will be scheduled at a later date. Both face a maximum of five years in prison for each count of conspiracy to defraud the IRS. They also face a period of supervised release, compensation and financial penalties.
A federal district court judge will determine any ruling after considering US sentencing guidelines and other legal factors.
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This was announced by Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division and First Assistant Attorney General of the United States Michael M.
The IRS-Criminal Investigation, the US Treasury, the Office of the Inspector General, the Ohio Casino Oversight Commission, and the Ohio Casino Oversight Commission are investigating the case. Homeland Security investigations have been of great help.
Prosecuting attorneys Richard M. Rowling and Sam Bean of the Department of Taxation and Assistant Attorney General Robert Patton and David Töpfer for the Northern District of Ohio are suing the case.