Skip to main content
Press Release

Toledo woman sentenced to prison for theft

For Immediate Release
U.S. Attorney's Office, Northern District of Ohio

Marita Holland, 32, of Toledo, was sentenced to a year in prison for theft of government funds, said U.S. Attorney Justin Herdman and IRS Special Agent in Charge Ryan L. Korner.

 

Holland, in 2012, illegally received two checks from the U.S. Treasury totaling approximately $16,793, according to court documents.

 

Holland was ordered to pay $119,081 in restitution.

 

The case was investigated by the Internal Revenue Service and is being handled by Assistant United States Attorney Gene Crawford.

Updated October 19, 2017
Topic
Tax
Component
USAO - Ohio, Northern

Related Content

Press Release
Ohio Man Pleads Guilty to Filing False Tax Returns for Failing to Report Business Earnings

A Warren, Ohio man has pleaded guilty to failing to report three years’ worth of business earnings to the IRS.

Press Release
Executive Director of In-Home Care Business Found Guilty of Failing to Pay Quarterly Employment Taxes

A federal jury has convicted a Mentor, Ohio, man of not paying required employment taxes to the IRS. After a two-day trial, he was found guilty on two counts of...

Press Release
Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business

An Ohio man was sentenced to over seven years in prison for tax, money laundering and gambling crimes arising out of his ownership and operation of illegal gambling businesses and related...