Created on Thursday, 06 June 2013 Written by THE ASSOCIATED PRESS
CLEVELAND (AP) — A federal indictment charges a former Ohio Bureau of Workers' Compensation employee and another person with claiming more than $8 million in fraudulent tax refunds.
The indictment unsealed Wednesday accuses Don Gooch and Gerald Scott of creating a phony trust, and then falsely reporting to the IRS that the trust had withheld $17 million in income taxes in 2010. Then, according to prosecutors, they filed false income tax returns and claimed large refunds.
The (Cleveland) Plain Dealer (http://bit.ly/15Dumd9 ) reports that the 64-year-old Gooch had worked as a $53,000-a-year claims specialist in a Bureau of Workers' Compensation office in a Cleveland suburb until 2010, when he was accused of doing personal work on state time.
Gooch and Scott pleaded not guilty in federal court Wednesday.