Middletown man facing federal charges on income tax fraud

Published: Thursday, October 05, 2017 @ 5:19 PM
Updated: Friday, October 06, 2017 @ 10:54 AM

Mohammed Bassini owns franchises in Mason, Miamisburg and Monroe

A local business owner is facing federal charges in connection with alleged income tax fraud.

Mohammed Bassini, 47, of Middletown, is accused of committing income tax fraud relative to underreporting the gross receipts or net sales returns earned by the Subway franchises he owned, according to the office of the United States Attorney for the Southern District of Ohio.

Bassini owns Subway franchises in Mason, Miamisburg and Monroe, according to Jennifer Thornton, spokeswoman for the U.S. Attorney’s Office.

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Bassini was charged with two counts of filing false income tax returns with the Internal Revenue Service, one count of aiding or assisting in the preparation and filing of a false income tax return with the IRS, and four counts of failing to file an income tax return with the IRS.

According to the indictment, it has been alleged that Bassini filed a false 2009 corporate income tax return for Sima Holding Corporation, and a false 2011 corporate income tax return for Mason Trades Corporation with the IRS.

On the 2009 Sima Holding Corporation income tax return, gross receipts were claimed in the amount of $2,624,418, and on the 2011 Mason Trades Corporation income tax return, gross receipts were claimed in the amount of $831,000.

In both instances, it has been alleged that Bassini knew and believed that the gross receipts were greater than the amount reported.

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In addition, it has been alleged that Bassini aided and assisted in the preparation and filing of a false 2010 corporate income tax return for Sima Holding Corporation with the IRS. Gross receipts were claimed in the amount of $3,009,152; however, Bassini allegedly knew and believed that the gross receipts were greater than the amount reported.

He is also accused of failing to file personal income tax returns with the IRS for the 2011, 2012, 2013, and 2014 income tax years.

Bassini pleaded not guilty at his arraignment today and was released on bond.

Filing a false income tax return with the IRS and aiding and assisting in the preparation and presentation of fraudulent income tax returns to the IRS carry a maximum penalty of three years in prison and a fine of up to $250,000. Failing to file an income tax return with the IRS carries a maximum penalty of one year in prison and a fine of up to $25,000.

Dayton traffic from the WHIO Traffic Center

Published: Monday, October 09, 2017 @ 1:48 AM
Updated: Wednesday, October 18, 2017 @ 1:17 AM

SCENE: Rollover crash on Riverview Avenue
SCENE: Rollover crash on Riverview Avenue

Check this page for a full list of crashes, disabled vehicles, construction projects and other hazards impacting your commute.

Traffic issues can be reported by calling our newsroom at 937-259-2237 or tweeting @WHIOTraffic .

Traffic conditions are updated every six minutes on AM 1290 and News 95.7 FM.

RELATED: Find the lowest gas prices in your neighborhood with our Pump Patrol

Major Highway Incidents

  • No incidents to report

Surface Street Incidents

  • No incidents to report

RELATED: Check for delays or cancellations before heading to the airport

Ongoing Construction & Other Closures 

Live look at highways on our traffic cameras here.

Latest traffic conditions are also available on our traffic map. 

MONTGOMERY COUNTY

  • Alex-Bell Road will be closed for work on the Washington Twp. bridge over Holes Creek until Nov. 30. More information, including detour information, is available here.
  • A half-mile of Stroop Road in Kettering between Woodman Drive and Glenheath/Braddox intersection will be closed until the end of the year so a bridge can be replaced. .
  • I-70 eastbound Ramp to I-75 south, Lane closure on the ramp Oct. 19 between 9 a.m. and 3 p.m. One lane will remain open in each direction.
  • I-70 east between I-75 and SR 202, Nightly lane closures Oct. 14 - 21 between 6 p.m. and 7 a.m. These will become double lane closures between 10 p.m. and 6 a.m. One eastbound lane will remain open.
  • I-75 north Ramp to US 35 west, Overnight RAMP CLOSURE Oct. 23 at 10 p.m. - Oct. 24 at 6 p.m. The official detour is: I-75 north to Second Street to I-75 south to US 35 west. 
  • I-75 north/Stewart Street Ramp to US 35 East ramp closure March 28 - Oct. 21. The official detour is: Stewart Street to Edwin C. Moses Boulevard to I-75 north to US 35 west to James H McGee Blvd. to Us 35 east
  • I-75 between I-70 and SR 571, nightly lane closures between 7 p.m. and 7 a.m. through Oct. 31. The northbound side will become a double lane closure between 10 p.m. and 6 a.m. One lane will remain open in each direction.
  • I-75 south between Needmore Road and Stanley Avenue, Nightly lane closure Oct. 18 - 20 between 10 p.m. and 5:30 a.m. One southbound lane will remain open.
  • Shroyer Road between Gainsborough Road and East Dorothy Lane will be repaved and reconfigured through at least October. Once the project is completed, Shroyer Road will be reduced to three lanes. 
  • SR 48 between I-70 and Phillipsburg-Union Road, Nightly lane closures Oct. 15 - 21 between 6 p.m. and 6 a.m. One lane will remain open in each direction.
  • The Webster Street bridge is closed as it is rebuilt. A detour will take drivers to Keowee Street to Monument Avenue. The project is scheduled to be completed in November. 
  • US 35 between Edwin C. Moses Boulevard and Germantown Street, Nightly lane closures Oct. 19 - 20 between 8 p.m. and 6 a.m. One lane will remain open in each direction.
  • US 35 eastbound Ramp  to I-75 north, Nightly RAMP CLOSURE Oct. 19 - 20 between 10 p.m. and 6 a.m. The official detour is: US 35 east to I-75 south to the turnaround a Edwin C. Moses and head back onto I-75 north.

MIAMI COUNTY 

  • I-75 between CR 25A (Troy) and US 36, shoulder closures through Oct. 31.
  • I-75 between CR 25A (Troy) and US 36, Nightly lane closures Oct. 16 - 21 between 7 p.m. and 6 a.m. One lane will remain open in each direction.
  • I-75 between SR 571 and Northwoods Boulevard, Nightly lane closures Oct. 16 - Nov. 10 between 7 p.m. and 6 a.m. These will become double lane closures at 9 p.m. One lane will remaim open at all times. 
  • West Peterson Road at Piqua Troy Road, ROAD CLOSURE through Oct. 21. The official ODOT detour is westbound: Piqua Troy Road to Statler Road to CR 25A north to Eldean Road to Piqua Troy Road. Eastbound: West Peterson Road to Troy Sidney Road to Statler Road to Piqua Troy Road.

CLARK COUNTY  

  • I-70 east ramp to I-675 north, RAMP CLOSURE through Oct.31. The official detour is: I-675 to SR 444 to I-675 north.

DARKE COUNTY 

  • SR 721 between Childrens Home-Bradford Road and Horatio Harris Creek, BRIDGE CLOSURE Oct. 2 - 23. The official detour is: SR 185 to SR 48 to US 36.
  • SR 722 between Emrick Road and US 127, ROAD CLOSURE Oct. 9 - 30. The official detour is: SR 726 to US 40 to US 127.
  • SR 705 between Lightsville - Northern and Cochran Road, ROAD CLOSURE Oct. 30 - Nov. 10. The official detour is: SR 49 to SR 119 to SR 118.
SHELBY COUNTY  
  • SR 29 between Cisco Road and West Russell Road, shoulder closures through Nov. 17. *There could be intermittent lane closures in this area between 7 a.m. and 4 p.m.
  • SR 219 between State Street and Taylor Road, Daily lane closures Sept. 27 - Oct. 31 between 7 a.m. and 7 p.m. One lane will remain open  for travel in each direction through the use of flaggers.
  • SR 66 between Mason Road and Dirksen Road, Daily lane closures Sept. 27 - Oct. 31 between 7 a.m. and 7 p.m. One lane will remain open for travel in each direction through the use of flaggers. 
  • SR 705 between McClure Road and North Kuther Road, ROAD CLOSURE Oct. 16 - 19. The official detour is: SR 29 to SR 119 to SR 66.

Deputies respond to a shooting in Harrison Twp. 

Published: Wednesday, October 18, 2017 @ 1:02 AM

Montgomery County Sheriff’s Deputies responded to a reported shooting that occurred late Tuesday night, according to initial reports.

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The incident occurred in the 4300 block of Fair Oaks Road around 11:55 p.m.

RELATED: Champaign County deputies find 29 pounds of marijuana after shooting 

Officials continue to investigate the details.

We will update this story as it develops. 

President Trump calls widow of fallen soldier, reportedly tells her he knew ‘what he signed up for’

Published: Tuesday, October 17, 2017 @ 11:41 PM

US President Donald Trump (BRENDAN SMIALOWSKI/AFP/Getty Images)
BRENDAN SMIALOWSKI/AFP/Getty Images
US President Donald Trump (BRENDAN SMIALOWSKI/AFP/Getty Images)(BRENDAN SMIALOWSKI/AFP/Getty Images)

President Donald Trump reportedly told the pregnant widow of Army Sgt. La David Johnson that “he knew what he signed up for...” in a call Tuesday afternoon according to WPLG.

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Johnson’s body, one of the four Army servicemen killed in action in Niger on Oct. 4, returned to the United States Tuesday. The flight bearing Johnson’s remains landed at Miami International Airport, according to WPLG.

The plane was met by Johnson’s widow, Myeshia Johnson, who is pregnant with the couple’s third child. Also present was an honor guard and local politicians.

Trump called Johnson to offer his condolences, telling her that her fallen husband “knew what he signed up for,” adding that “when it happens it hurts anyway,” a congresswoman who said she was present for the call said.

That response is generating some controversy, with some saying the president was unnecessarily callous and blunt. U.S. Rep. Frederica Wilson, D-Fla., said she heard the call with Trump and couldn’t believe her ears.

“It’s so insensitive. He should have not have said that. He shouldn’t have said it,” she said.

Also killed in action on Oct. 4 were Staff Sgt. Dustin Wright, Sgt. Bryan Black, Staff Sgt. Jeremiah Johnson and four soldiers from Niger, according to the New York Daily News. Two other Americans were wounded.

Slow warming trend to get underway

Published: Tuesday, October 17, 2017 @ 3:21 AM
Updated: Tuesday, October 17, 2017 @ 11:30 PM

Warmer temperatures are expected in the Dayton area over the coming days.

Clear skies and seasonably cool weather is expected overnight as temperatures drop into the lower 40s, Storm Center 7 Chief Meteorologist Eric Elwell said.

QUICK-LOOK FORECAST

  • Clear, not quite as chilly tonight
  • Slow warmup over next few days
  • No rain until late Sunday

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Warmer Mornings(Graphic by Storm Center 7 Chief Meteorologist Eric Elwell)

DETAILED FORECAST

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Wednesday: Expect lots of sunshine. Temperatures will rebound to near 70 degrees by late afternoon.

Long-range Temperature Trend(Graphic by Storm Center 7 Chief Meteorologist Eric Elwell)

>>Warming trend continues; lower temperatures arrive next week

Thursday: More sunshine is expected through the day. Highs will reach into the lower 70s.

Friday: A few high clouds will arrive, however skies will remain mostly sunny. Highs will reach well above normal, into the lower to middle 70s.

Saturday: Mostly sunny skies and unseasonably warm temperatures will start the weekend with highs in the middle 70s. 

>>WHIO Weather App

Sunday: Clouds will be on the increase, mainly late in the day. It will become breezy and mild with highs in the middle 70s. There is a chance for showers by late evening or at night.