COLUMBUS, OHIO — This is an official press release from the U.S. Department of Justice (USAO - Ohio, Southern), published as received.

COLUMBUS, Ohio – United States Attorney Dominick S. Gerace II announced today enforcement actions against violators of tax laws, including a social media influencer who orchestrated a $20 million real estate Ponzi scheme and committed tax fraud to further that scheme. 

“As we close out tax season for the year, I want to remind the public that this office will aggressively pursue those who cheat the tax system or otherwise steal from the U.S. Treasury,” said U.S. Attorney Gerace. “We will not tolerate fraud—whether committed against the government or private citizens.”

Tyler Bossetti

Tyler Bossetti, 31, of Columbus, was sentenced in federal court in Columbus today to 72 months in prison. He received more than $23 million in investments from victim investors throughout the United States and abroad. In total, dozens of investors lost more than $11 million.

According to court documents, from 2019 until 2023, Bossetti widely publicized what he described as a real estate investment program. Through his company Boss Lifestyle LLC, Bossetti guaranteed large rates of return for short-term investments. He advertised the investments, often promising a rate of return of thirty percent or more, through social media, especially Facebook and YouTube.

Bossetti also caused the issuance and filing of approximately 14 false and fraudulent 1099-INT tax forms. He filed the IRS forms to report interest income for investors who did not earn interest. Bossetti claimed he had reinvested victims’ interest earnings when in fact he had not.

Bossetti admitted to misappropriating investor funds to further his lifestyle and make purchases like rental payments on a condo in downtown Columbus, frequent travel, a $150,000 Mercedes SUV and various cryptocurrency investments.

Bossetti was charged by a bill of information in April 2025 and pleaded guilty in June 2025 to wire fraud and aiding in a false tax filing.

Tiauna Castro 

Also in Columbus, Tiauna Castro was convicted of submitting false federal tax forms related to a pair of sham businesses. Castro was part of a methamphetamine trafficking organization and mailed packages of methamphetamine from Las Vegas to Columbus. While on pretrial release in this case, Castro submitted false tax forms and received more than half a million dollars in refunds to which she was not entitled. Castro pleaded guilty in March to conspiracy to distribute methamphetamine and to the submission of false tax claims while on pretrial release. Castro awaits sentencing.

Christopher Dowtin

On March 10, a federal judge in Dayton found Christopher Dowtin, an Atlanta-area man, guilty of wire fraud and theft of public funds following a bench trial. Dowtin fraudulently received two tax refund checks—including one for more than $32 million—by falsely converting two businesses’ IRS accounts to his name and address. After receiving these tax refund checks, Dowtin then traveled to Ohio and attempted to negotiate the funds into a brokerage account in his name. Dowtin awaits sentencing.

Angela and Shonda Michael

On March 24, Angela and Shonda Michael were indicted by a grand jury in Dayton and charged with 15 counts of willfully failing to pay over taxes to the IRS. According to the indictment, the defendants own and operate Free To Be You Residential Services, LLC, a business in Eaton, Ohio, that provides healthcare and other services to disabled adults. As alleged in the indictment, since at least 2021, the Michaels failed to pay over employment taxes they withheld from their employees, totaling more than $400,000, and instead kept the money for their own personal benefit.

Marshae Love 

On April 29, Marshae Love is scheduled to plead guilty to aiding in the preparation of false and fraudulent tax returns. According to the plea agreement, Love worked as a tax preparer at a Columbus business, and, over the span of two years, falsified tax returns that were submitted to the IRS. Specifically, the defendant filed Schedule Cs with fake businesses and claimed false tax credits for COVID-related sick leave and family leave. The total tax loss is nearly $1.6 million. Love’s plea agreement requires her to pay restitution of the full tax loss.

Deputy Criminal Chief Brent G. Tabacchi, Assistant Deputy Criminal Chief Amy M. Smith, and Assistant United States Attorneys David J. Twombly, Erica D. Lunderman and Timothy D. Prichard are representing the United States in these cases. These cases were investigated by IRS Criminal Investigation and the FBI.

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