12/3/2023 0 Comments Cathy geary on columbus ohio news![]() Brown, who is prosecuting the case.Īn indictment merely contains allegations, and the defendant is presumed innocent unless proven guilty in a court of law. Department of Housing and Urban Development, and Homeland Security Investigations, and Assistant U.S. Attorney Glassman commended the investigation of this case by the IRS, U.S. View Tim Ray Geary results in Ohio (OH) including current phone number, address, relatives, background check report, and property record with Whitepages. Porter allegedly knew the information on the Forms was neither accurate nor complete.įiling a false income tax return with the IRS is a crime punishable by up to three years imprisonment and a fine of up to $250,000, and making a false statement is a crime punishable by up to five years imprisonment and a fine of up to $250,000.Īcting U.S. (Federal Insurance Contributions Act) tax laws with respect to the employees of Porter Drywall, Inc. We specialize in residential plumbing remodeling, repairs, drain cleaning, sump pumps, faucets, and other related services. ![]() On the Forms, Porter attested to being in compliance with all federal, state, local and F.I.C.A. Cathy Geary Plumbing Company is a family-owned and operated plumbing business that has been serving Wadsworth, OH and the surrounding areas since 1986. Department of Labor Forms (Forms WH-347). ![]() has been listed in the Blue Book since 2018. In addition, it has been alleged that between June 2011 and December 2011, Porter, as a contractor for a HUD project, made false statements and representations relative to the filing of 29 false U.S. Our main lines of business include: Boiler Repairs, Plumbing Contractors, Water Treating Svc., Equip., & Chemicals. Ruth A Ailes, 85, Floral City, FL Ruth Audrey Hartley Ailes, 85 of Floral City, was born in Columbus, Ohio. What do you think estimated this salary based on data from 2 employees, users and past and present job ads. Davis Funeral Home with Crematory, Inverness, FL. The indictment alleges that Porter, Vice President of Porter Drywall, Inc., filed false personal income tax returns with the IRS for the 2009 through 2013 income tax years in which he omitted $236,064 in income. Cathy Geary Plumbing Plumber in Ohio makes about 21.31 per hour. Based on the residence history, we assume that at least two people, including Judith A Willis, Judith A Willis, may know Geary. Miller, Special Agent in Charge, Homeland Security Investigations announced the indictment that was returned yesterday. Columbus, OH and Westerville, OH are the cities where Geary has lived. Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, James Vanderberg, Special Agent in Charge, the United States Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, Brad Geary, Special Agent in Charge, United States Department of Housing and Urban Development, Office of Inspector General, and Marlon V. Glassman, Acting United States Attorney for the Southern District of Ohio, Kathy A. This month we picked #4, Kathi Selimshayev, from the golden wheel.COLUMBUS, Ohio – A federal grand jury has charged Robert Porter, 52, of Westerville, Ohio with five counts of willfully filing a false income tax return with the Internal Revenue Service (IRS), and one count of making a false statement.īenjamin C. COLUMBUS, Ohio The Franklin County Prosecutor's Office announced that 22 people have been indicted for attempting to engage in sexual conducted with what they thought were children. Thank you for your survey participation: One lucky person who participates in the monthly ExecNet survey will receive a $50 gift card.
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