James J. Kassouf.
Nothern District of Ohio
Fine forgiven
$10K
Owed to the U.S. Treasury.
Convicted of:
01
Making a false tax return
From the warrant
The original sentence.
As recorded by the court
One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999)
Nothern District of Ohio · DOJ warrant