An Ohio couple accused of cheating families at a York County cemetery they own have been ordered to repay more than $304,000 to the IRS.
Theodore Martin, 51, and his wife, Arminda Martin, 44, both of Ravenna, Ohio, were sentenced Tuesday to one year and one day in federal prison, and to repay $304,837 to the IRS, said the U.S. attorney’s office.
The Martins are accused of failing to report $786,533 in income they received from operation of two cemeteries in Ohio in 2008-2011.
The Martins operated Suburban Memorial Gardens in the 3800 block of Bull Road, Conewago Township, as well as Grandview Memorial Park and Fairview Memorial Park in Ohio.
Charges filed in York County had been withdrawn so the federal investigation could proceed, and the status of those charges is not immediately known.
The Martins had been charged with theft by deception and receiving stolen property in February by Northern York County Regional Police, who said they received numerous complaints from people who said they paid for memorial plaques and grave markers, which were never installed.
The charges that had been filed related to three families who accuse the Martins of not supplying services. The funds were paid in May-July 2015, with the loss ranging from $2,500 to $6,000 for bronze grave plaques and memorials, police said.
Local charges against cemetery owners withdrawn so feds can investigate