July 2008 |
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| July 3, 2008 |
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JOSEPH SMITH of Avon Lake, Ohio, found guilty of conspiring to defraud IRS and related tax charges…(MORE) |
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| July 1, 2008 |
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Eight persons, six from Youngstown, indicted in Operation Yard Dog...More |
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June 2008 |
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| June 26, 2008 |
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ANTONIO DURAN & RUDY D. TAPIA of North Olmsted and JUAN CARLOS BANOS of Las Vegas charged with conspiracy and distribution of heroin and cocaine...More |
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| June 24, 2008 |
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TIFFINEY CLEVELAND of Euclid, a former East Cleveland Police Department detective, indicted for 11 counts of drug violations, wire fraud and bank fraud... (IND ATT)…More |
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| June 13, 2008 |
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Three defendants found guilty of terrorist acts in Toledo, Ohio…More |
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| June 10, 2008 |
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KENT S. ANDREWS of Middleburg Hgts sentenced to 33 months in prison and ordered to pay almost $2 million in restitution to Cisco Systems, Inc. …More |
May 2008 |
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May 2008 |
May 2008 |
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| May 29, 2008 |
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Seven individuals from the Cleveland area charged with various health care fraud offenses related
to transportation of Medicaid beneficiaries…(More) |
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| May 16, 2008 |
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ANTHONY LEONI, JR of Auburn Township charged with tax evasion totaling almost $136,000…More |
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| May 16, 2008 |
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RANDY J. HORVAT of Solon charged with tax evasion totaling almost $800,000…More |
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| May 15, 2008 |
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PATRICK J. O’MALLEY , former Cuyahoga County Recorder, pleads guilty to obscenity charge…More |
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| May 15, 2008 |
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DAVID A. TUASON of Pepper Pike, Ohio pleads guilty to eight counts of sending threats by computer and mail (IND ATT)…More |
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| May 7, 2008 |
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JOSEPH SORG of Sandusky, ERIC JOHANNSEN & ERIC BERTRAND of Oak Harbor and DAVID ECKMAN formerly of Oar Harbor, former NASA Plum Brook contractors, indicted for over $347,000 in fraudulent per diem claims (IND ATT)…More |
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| May 2, 2008 |
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DARRIUS C. ALATI of Akron charged with 3 counts of bank fraud…More |
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| May 1, 2008 |
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DAVID GEISEN of DePere, Wisconsin sentenced to 3 years probation for lying to the NRC re leaks at the Davis-Besse plant…More |
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April 2008 |
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| April 29, 2008 |
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RICHARD ALVAREZ of Medina & MARCUS ADKINS of Lorain charged in 14 Count Mortgage Fraud Indictment (IND ATT)…More |
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| April 29, 2008 |
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FRED A. BOUKZAM and PON MGT, Inc indicted for $824 million check kite scheme (IND ATT)...More |
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| April 28, 2008 |
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EDWARD E. WHITE of Cleveland sentenced to 63 months in jail and ordered to pay $191,000 in restitution for Access Device Fraud conviction…More |
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| April 17, 2008 |
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ALFREDA WATTS of Akron sentenced to twelve months in jail and ordered to pay $750,000 in restitution for conspiracy and mail fraud convictions…More |
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| April 17, 2008 |
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Seven individuals, four from Mahoning and Trumbull Counties, charged in three conspiracies to commit arson ,mail fraud and money laundering (IND ATT)…More |
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| April 15, 2008 |
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MICHAEL J. SIMONE of Willoughby sentenced to almost six years and ordered to pay $1.2 million in restitution for mail fraud scheme...More |
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| April 15, 2008 |
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ROBERT A. HUFF of Solon charged with two counts of failing to file tax returns...More |
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| April 15, 2008 |
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ROBERT RINTOUL ,48, of Westlake charged with Conspiracy, Mail Fraud, Health Care Fraud and Witness Tampering(IND ATT)..More |
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| April 14, 2008 |
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LOUIS H. PERKINS, 69 formerly of East Cleveland sentenced to 24 months for assisting in the filing of false tax returns...More |
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| April 14, 2008 |
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HAROLD M. JONES, 45, of Pepper Pike, a doctor of podiatry, charged with a total of 54 counts of Mail Fraud, Health Care Fraud & Aggravated Identity Theft (IND ATT) …More |
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| April 9, 2008 |
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DAVID A. TUASON of Pepper Pike indicted on eight counts of sending threatening letters and e-mails to African-American males known to associate with white females (IND ATT)…More |
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| April 3, 2008 |
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Six persons from Struthers, Niles and Brecksville charged in 22 count indictment with mail fraud, wire fraud and health care fraud in ambulette fraud scheme (IND ATT)…More |
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March 2008 |
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| March 26, 2008 |
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KYUNG J. KIM of Broadview Hgts charged with theft of trade secrets and sale to SK Chemicals in South Korea…(INF ATT)...More |
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| March 20, 2008 |
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DAVID T. MAZANEC an attorney from Solon sentenced to 30 months for mail fraud conviction...More |
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| March 10, 2008 |
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ROGER LEE DILLON, NICOLE D. BOYD & SHARON LEE GREGORY of Youngstown plead guilty to their roles in $8 million theft…More |
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| March 6, 2008 |
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GLENN KERNS of New Philadelphia indicted for requesting a bribe to give false testimony…More |
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| March 6, 2008 |
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DALE A. WALLS of Bryan, Ohio indicted for six counts of possession and distribution of child pornography (IND ATT)…More |
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February 2008 |
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| February 29, 2008 |
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Gregory A. White becomes U S Magistrate Judge, resigns as U S Attorney…More |
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| February 27, 2008 |
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ZVONKO SARLOG, former Cleveland Police Officer sentenced to 121 months in prison for drug conviction…More |
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| February 22, 2008 |
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JONATHAN S. SOLONCHE of Solon charged with tax evasion…More |
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| February 20, 2008 |
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LAWRENCE FASSLER author of "Busted By The Feds" and 10 others indicted for marijuana conspiracy and cocaine possession...More |
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| February 14, 2008 |
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DARRYL L. ADAMS charged with 10 counts of filing for false income refunds with the IRS…More |
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| February 12, 2008 |
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BERNARD J. JOHNSON of North Canton charged with tax evasion form 2001 to 2004 totaling over $1,000,000 (INF ATT)…More |
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| February 12, 2008 |
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CAMETRIUS SHELTON a prison guard of Youngstown, Ohio and ADRIAN AYERS a prisoner at FCI Elkton indicted for conspiracy and bribery…More |
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| February 11, 2008 |
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KENT S. ANDREWS of Middleburg Hgts charged with $2,000,000 mail fraud…More |
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| February 6, 2008 |
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MAHER ALI, MAZEN ALI & MUNIER ALI of Westlake charged with conspiracy and money laundering re food stamps…More |
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January 2008 |
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| January 23, 2008 |
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NIKISHA FOSTER of Cleveland sentenced to 21 months for $184,000 embezzlement…More |
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| January 23, 2008 |
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Government moves to dismiss 15 Mansfield cases…More |
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| January 10, 2008 |
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Twelve Clevelanders sentenced for check fraud scheme…More |
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| January 10, 2008 |
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PATRICK J. CARRABINE of Parma sentenced for $63,000 VA fraud...More |
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| January 8, 2008 |
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RATKO MASLENJAK of Akron, Ohio, a citizen of Bosnia and Herzegovina, sentenced for violating immigration-related criminal statutes…(More) |
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December 2007 |
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| December 28, 2007 |
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EDWARD E. WHITE of Cleveland, Ohio, charged with fraud in connection with cellular wireless accounts...More |
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| December 27, 2007 |
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THEOPHILOUS WOODS of Bath, Ohio, charged with failing to make income tax returns for four years for income of almost $1.9 Million…more |
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| December 20, 2007 |
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JAMES J. & LYNN M. REINHOLZ of Seven Hills charged with major business tax fraud scheme…More |
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| December 14, 2007 |
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Two Chicago residents charged with Terrorism violations in new Indictment (IND ATT)…More |
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| December 14, 2007 |
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JONATHAN CENTENO of Campbell & ISMAEL CAMACHO of Youngstown along with eight others indicted for narcotics, firearms and money laundering violations…More |
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| December 12, 2007 |
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DAVID CALDERON-VALENTIN and 13 others indicted on violations of federal narcotics, firearm and money laundering laws...More |
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| December 12, 2007 |
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MARTIN and GAIL SHULMAN of Chagrin Falls charged with fraud against HUD resulting in total loss of over $5 million...More |
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| December 12, 2007 |
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JAMES A. WARSING of Ashtabula charged with mail fraud in scheme which promised to save homes of owners threatened with foreclosure...More |
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| December 12, 2007 |
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MICHAEL SIMONE of Willoughby charged with Mail Fraud involving $1.5M in losses…More |
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| December 12, 2007 |
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RaSHAWN McGEE of Cleveland charged with preparing 38 fraudulent income tax returns for clients...More |
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| December 5, 2007 |
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THIRTY persons charged in two major drug operations in the AKRON, OHIO area…More |
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| December 5, 2007 |
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ROGER LEE DILLON, NICOLE D. BOYD & S. LEE GREGORY of Mahoning County indicted for $ 7 million plus theft from AT Systems in Liberty, Ohio (IND ATT)…More |
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| December 5, 2007 |
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PAUL W. PRINCE of Wickliffe charged with Wire Fraud...More |
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| December 5, 2007 |
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JENNIFER L. SHERMAN of Fairview Park charged with Mail Fraud and Student Loan Fraud at Lakeland Community College...More |
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November 2007 |
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| November 30, 2007 |
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Four more CLEVELANDERS indicted in Operation Slim Jim drug investigation…More |
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| November 26, 2007 |
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HORACIO MUNAR of Argentina sentenced to 25 years for fraud and money laundering convictions with restitution of $1,638,018.85…More |
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| November 19, 2007 |
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BRIDGET R. FULLER of Bucyrus pleads guilty to embezzlement of $89,631.26 from the Water Dept. ...More |
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| November 16, 2007 |
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CWRU Professor sentenced to six months imprisonment....More |
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| November 15, 2007 |
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THOMAS J. CUTURA charged with $354M check kiting scheme...More |
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| November 14, 2007 |
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Thirteen members of the "Thomas Family" of Akron charged with drug violations...More |
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| November 13, 2007 |
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Cleveland Police Officer Zvonko Sarlog enters guilty plea to conspiracy to distribute cocaine and money laundering…More |
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| November 6, 2007 |
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US ATTORNEY GREG WHITE announces recoveries of over $63 million…More |
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| November 5, 2007 |
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LARRY D. JONES of Elyria sentenced to 37 months in jail and ordered to pay $1,946,601 in restitution…More |
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| November 2, 2007 |
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TRUNG Q. & AN QUOC NGUYEN both of Philadelphia, Pa sentenced for transporting and harboring aliens in the Canton, Ohio area…More |
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| November 1, 2007 |
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JIMMY LEE GATES of Cleveland; OSCAR WELLS of Richmond Hgts; & LIBERATOR NOCE of Willoughby Hills charged in connection with Cleveland Water Dept Investigation...(Ind Att)...More |
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October 2007 |
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| October 31, 2007 |
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DAVID GEISEN convicted in connection Davis-Besse inspections…More |
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| October 29, 2007 |
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Seven Cleveland area woman sentenced in counterfeit check ring…More |
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| October 26. 2007 |
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$5.8 million Byrne Grant to fund Northern Ohio Violent Crime Consortium & Ohio Gun Crime Center…More |
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| October 24, 2007 |
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DR MOHAMMED AITI of Canton pleads guilty to health care fraud charges; agrees to forfeit $1.8 million…More |
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| October 24, 2007 |
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RICHARD K. BORING of Dover sentenced to 21 months in jail and restitution of $37,000 for workers comp fraud…More |
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| October 22, 2007 |
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THEODORE J. RUSSO of Chagrin Falls sentenced to three years probation and $42,930 restitution to the VA for theft of government funds…More |
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| October 18, 2007 |
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THOMAS SHUMAY of Independence & GEORGE SHUMAY of North Olmstead charged with conspiracy to commit mail fraud and make false statements to DOD…More |
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| October 12, 2007 |
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SALEM HABBAS & NAIEL MUSTAFA both of North Olmsted charged with conspiracy and money laundering…More |
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| October 12, 2007 |
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BERNARDO MARCOS-MATOM of Dover sentenced to 38 months in jail for false citizenship claims, social security fraud and aggravated identity theft...More |
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| October 10, 2007 |
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ANTHONY KATSOURAKIS of Campbell sentenced to 21 months & $2,256,000 in restitution for bridge painting bribes and conspiracy...More |
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| October 02, 2007 |
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RATKO MASLENJAK of Akron convicted of 2 Counts of making false statements on INS applications…More |
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September 2007 |
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| September 26, 2007 |
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RYAN WHEELE of Akron pleads guilty to conspiracy and distribution of counterfeit Viagra, Cialis and Levitra...More |
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| September 17, 2007 |
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RYAN WHEELE of Akron charged with selling counterfeit Viagra, Cialis and Levitra …(INF ATT) .... More |
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| September 17, 2007 |
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Three individuals sentenced for conspiracy and identity theft…More |
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| September 14, 2007 |
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SOPHIA AUSTIN of Canton sentenced to 37 months and ordered to make restitution of $186,358.46 to U.S. Railroad Retirement Board...More |
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| September 12, 2007 |
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DONNELL HAMILTON of East Cleveland charged with assaulting a Court Security Officer in the Stokes Courthouse…More |
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| September 4, 2007 |
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STEPHEN J. GLANTZ of Chagrin Falls charged with Securities Fraud and false statements to investigators (INF ATT)…More |
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August 2007 |
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| August 30, 2007 |
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“Operation Slim Jim” results in the Indictment of 7 Clevelanders and a Columbus resident on multiple drug charges (IND ATT) …More |
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| August 23, 2007 |
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MICHAEL LIGNOS & MARIA LIGNOS sentenced in latest bridge painting contract fraud cases...More |
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| August 21, 2007 |
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KATHLEEN DESALVO of Mentor sentenced to 51 months in jail and ordered to pay over $3.4 million in restitution in condo association fraud scheme…More |
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| August 17, 2007 |
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LEON HEARD,STEVEN HELFGOTT, MARK OLDS & 5 others indicted for Ponzi & Mortgage Fraud schemes…(See PR 6/1/07) (Ind Att)... More |
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| August 1, 2007 |
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ICE Executes 32 Search Warrants regarding counterfeited video game software...More |
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July 2007 |
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| July 31, 2007 |
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BRIDGET FULLER of Bucyrus indicted for theft from the City Water Dept of almost $90,000 (Ind Att)...More |
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| July 24, 2007 |
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WILLIAM L. AMOS of Youngstown charged in five count Indictment with attempting to kill an ATF agent (Ind Att)…More |
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| July 19, 2007 |
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DONAVON HUFF of Cleveland, a former Progressive Ins Co supervisor, and 2 others sentenced in connection with Identity Theft…More |
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| July 19, 2007 |
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FREDERICK W. HEISE of Cleveland indicted for theft of approx $78,000 in rare metals from NASA…More |
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| July 18, 2007 |
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MICHAEL MIRANDO of Jefferson again indicted for tax evasion…(Ind Att) More |
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| July 18, 2007 |
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DAVID T. MAZANEC, attorney from Solon indicted for $434,000 plus mail fraud...(Ind Att)... More |
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| July 3, 2007 |
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RONALD DEAN WELLS sentenced to 32 months for false income tax refund scheme operated from Ohio prisons…More |
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June 2007 |
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| June 19, 2007 |
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Four indicted for armed robbery of Euclid bank during
which bank employee was shot and severely injured…More |
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| June 14, 2007 |
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MARK D. LAY of Aliquippa, Pa charged in four Count Ind in connection with OBWC probe... (INF ATT)…More |
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| June 13, 2007 |
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"OPERATION FREQUENT FLYER" nets 22 indictees including 7 from California operating a PCP & Marijuana ring...More |
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| June 13, 2007 |
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THIRTY-EIGHT Clevelanders indicted for drug and gun sales and possession in the Hough Heights and Waste 5 neighborhoods…More |
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| June 12, 2007 |
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THOMAS G. LONGO, formerly of Solon, who fled to Mexico following
indictment, sentenced after pleading guilty to firearms violations… More |
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| June 12, 2007 |
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DAVID A. DADANTE of South Euclid, formerly of Gates Mills,
charged with two counts of Securities Fraud... (INF ATT)... More |
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| June 11, 2007 |
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PETER C. ZAPPOLA of Aurora, Ohio, sentenced to
12 months and 1 day for bribing Cleveland Water
Department employee...More |
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| June 1, 2007 |
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LEON S. HEARD & STEVEN I. HELFGOTT both of Cleveland charged in 5 Count fraud Indictment...More |
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May 2007 |
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| May 30, 2007 |
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GALE M. ROBISON of Kilbuck, Ohio charged with $236.525 theft from bank in Millersburg…More |
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| May 30, 2007 |
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DANIEL JOSIC of Michigan sentenced to 55 months in jail after plea to mail fraud scheme…More |
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| May 24, 2007 |
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Attorney JOHN H. LARGE of Niles charged with four counts of failure to file tax returns...More |
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| May 22, 2007 |
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LESEAN ROBERTS formerly of Euclid sentenced to life imprisonment based on drug conviction and 3 prior drug convictions…More |
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| May 16, 2007 |
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PAUL MISCH of Massillon sentenced to 14 months
for filing false income tax returns…More |
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| May 09, 2007 |
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TERRY GASPER former CFO of OBWC sentenced to 64 months in jail and a $60,405 fine after plea to RICO charge (See PR 6/1/06)…More |
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| May 09, 2007 |
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ROBERT O. WATSON of Cleveland sentenced to 87 months in jail for forcing two minors to act as prostitutes in Florida…More |
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| May 08, 2007 |
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MATTHEW S. KICHINKA of Strongsville indicted on 54 counts re wire fraud which caused losses of over $340,000 to Ameritrade & E*Trade...More |
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| May 08, 2007 |
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MANUEL VALDEZ-GOMEZ sentenced to 10 years in jail after pleas to alien smuggling conspiracy...More |
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| May 03, 2007 |
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CLARKE T. BLIZZARD sentenced to 37 months in jail for conspiracy to bribe former CFO of OWBC…More |
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| May 03, 2007 |
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TEN more members and associates of the 7-ALL drug gang indicted…More |
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| May 03, 2007 |
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KEVIN L. MURPHY of Toledo charged with 5 counts of interstate transporatation of women including a minor for prostitution…More |
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April 2007 |
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| April 30, 2007 |
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SCOTT D. HARVANEK of Tucson is sixth to plead guilty in P2P Piracy Crackdown...More |
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| April 24, 2007 |
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HORACIO H. MUNAR convicted after a four week trial of nine counts of fraud and money laundering involving $5.5 million…More |
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| April 24, 2007 |
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RONALD DEAN WELLS charged with two counts of tax fraud committed from state prison while serving 15 to life for murder (INF ATT)…More |
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| April 19, 2007 |
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ALAN S. KESSLER sentenced to 67 months in prison after pleading guilty to conspiracy to have his girlfriend's husband killed…More (See PR dated 12/7/06) |
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| April 19, 2007 |
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TERRANCE J. HOLMES of Vermilion sentenced to 37 months in jail and ordered to pay over $867,000 inrestitution after plea to Wire Fraud…More (See PR dated 12/14/06) |
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| April 18, 2007 |
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LYN V. BATES, a Canton dentist indicted on 4 counts of tax evasion based on income of approx $1.4 million (IND ATT)...More |
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| April 18, 2007 |
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DAVID F. VERHOTZ, former Key Bank
VP sentenced to 97 months in jail and ordered to pay $18.6 million in
restitution...More |
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| April 18, 2007 |
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MELINDA TYLEK of Roaming Shores & JOHN
TYLEK of Rock Creek sentenced to 57 months and 41 months in jail &
ordered to pay $1.7 million in restitution for mail fraud and money
laundering...More |
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| April 16, 2007 |
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RAMINI SRI PILLA, Asst Prof at CWRU charged with perpetrating a hoax on CWRU & the FBI…More |
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| April 12, 2007 |
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Two from Columbia Station indicted with violations of federal narcotics laws…More |
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| April 10, 2007 |
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VINCENT B. WEAVER of Shaker Heights charged with two counts of preparing false tax returns (INF ATT)…More |
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| April 9, 2007 |
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JERRY PAULL, former Methodist minister from
Amherst sentenced to 210 months in jail for possession of child pornography...More |
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March 2007 |
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| March 30, 2007 |
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MUHAMMED DYE leader of "The Dirty Thirties" sentenced to 292 months in prison for drug dealing…More |
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| March 28, 2007 |
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KAHOOK family members and other Akron residents charged in 51 Count Ind with money laundering and gambling (IND ATT)…More |
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| March 23, 2007 |
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Former Mayor PAUL JONES of Ravenna sentenced to 16 months in jail for mail and tax fraud convictions…More |
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| March 23, 2007 |
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PROJECT SAFE CHILDHOOD PSA campaign launched by the Attorney General, Greg White and Bill Mason…More |
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| March 21, 2007 |
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KATHY DAVIE formerly of Shaker Heights sentenced to 63 months in jail and $300,000 in restitution…(See TURPIN PR of 1/26/07)… More |
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| March 21, 2007 |
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STEVEN E. THORN formerly of Brecksville
sentenced to 97 months in jail and ordered to pay $7.4 million in
restitution for securities fraud conviction...More |
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| March 9, 2007 |
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MultiVest Vice President and co-owner, Kathleen DeSalvo, charged in
federal court with mail fraud...More |
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| March 8, 2007 |
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Superseding indictment charges MICHAEL D. MILLER of Canton with
utilizing car dealerships to launder drug trafficking proceeds…More |
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| March 7, 2007 |
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Five Toledo area individuals charged in four schemes to defraud the IRS...More |
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February 2007 |
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| February 28, 2007 |
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CLARKE T. BLIZZARD pleads guilty to conspiring to
bribe former Chief Financial Officer of OBWC...More |
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| February 28, 2007 |
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STEPHEN STEINLE, of Fremont, Ohio, sentenced for operating a recreational vessel on Lake Erie in a grossly negligent manner...More |
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| February 21, 2007 |
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JOSEPH KUZLIK of Cleveland sentenced to 27 in prison for hate crimes...More |
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| February 21, 2007 |
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FIVE TOLEDO, OHIO & TWO CHICAGO,ILL residents charged in 3 terrorism Indictments (Superseding IND, Mazloum IND, Zaim IND attached)…More |
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| February 20, 2007 |
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THOMAS A. LETZLER of Stow charged one count of Securities Fraud (INF ATT)…More |
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| February 16, 2007 |
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WILLIAM SIRLS of Grosse Pt, Mich, former VP of Wachovia Securities in Toledo charged with $17-$40 million Ponzi scheme (INF ATT)…More |
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| February 8, 2007 |
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MARK S. HAUKEDAHL formerly of Maumee, Ohio indicted on 8 counts of conspiracy,money laundering and tax evasion ( IND ATT)…More |
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| February 5, 2007 |
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CLARKE T. BLIZZARD of Florida, charged with conspiracy in connection with the OBWC investigation (INF ATT)...More |
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January 2007 |
