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U.S. v. RANKIN

No. 18-3345.

929 F.3d 399 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. John Anderson RANKIN, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: July 12, 2019.

Attorney(s) appearing for the Case

ARGUED: Keith A. Yeazel , KEITH A. YEAZEL LAW OFFICE, Columbus, Ohio, for Appellant. Noah Litton , UNITED STATES ATTORNEY'S OFFICE, Columbus, Ohio, for Appellee. ON BRIEF: Keith A. Yeazel , KEITH A. YEAZEL LAW OFFICE, Columbus, Ohio, for Appellant. Daniel A. Brown , UNITED STATES ATTORNEY'S OFFICE, COLUMBUS, Ohio, for Appellee.

Before: MOORE, SUTTON, and MURPHY, Circuit Judges.

OPINION

Defendant John Rankin knowingly violated several tax laws in operating his companies, including by failing to turn over to the IRS employees' withholding taxes and inaccurately reporting his own earnings. The IRS investigated Rankin and his businesses, first civilly and then criminally. Rankin...

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