March 27, 2015
FORMER PLAN TRUSTEE INDICTED FOR $1.1 MILLION EMBEZZLEMENT FROM A BANKRUPTCY ESTATE AND TAX EVASION
A federal grand jury has charged Timothy Hock, 50, currently of Chicago, Illinois, with embezzlement from a bankruptcy state and tax evasion in an indictment returned in Dayton.
March 26, 2015
FORMER DEPARTMENT OF DEFENSE CONTRACTOR PLEADS GUILTY TO WIRE FRAUD, ASSAULT OF FEDERAL OFFICER
Metin Atilan, 55, formerly of Las Vegas, pleaded guilty in U.S. District Court to conspiracy to commit wire fraud, assault of a federal officer and failure to appear on pretrial release. Atilan, a former Department of Defense contractor, was extradited from Iraq to the United States in July. He was the first person extradited from Iraq to the United States pursuant to the U.S.-Iraq extradition treaty of 1936.
March 25, 2015
JURY CONVICTS MAKERS OF OXYWATER FOR WIRE FRAUD, MONEY LAUNDERING, TAX CRIMES
A federal jury convicted Preston J. Harrison, 43, of Lewis Center, Ohio, and his business partner, Thomas E. Jackson, 40, of Powell, Ohio, of defrauding their company’s investors and diverting investors’ funds for their own personal use. Preston Harrison and his wife, Lovena E. Harrison, 42, were also both convicted of conspiracy to defraud the United States and filing a false income tax return, and Lovena Harrison was convicted of structuring financial transactions to evade currency reporting requirements.
March 24, 2015
COLUMBUS MAN SENTENCED FOR ASSAULTING U.S. POSTAL WORKER
Gregory D. Braxton, 29, of Columbus, was sentenced in U.S. District Court to 53 months in prison and five years of supervised release for robbing and assaulting a female U.S. Postal Service worker.
March 13, 2015
COLUMBUS BUSSINESSMAN CHARGED FOR FINANCIAL FRAUD SCHEME
A federal grand jury has charged David H. DeMathews, 62, of Columbus, with wire fraud, money laundering, engaging in monetary transactions in property derived from unlawful activity, mail fraud and possessing a firearm as a convicted felon in a 39-count indictment unsealed today.
March 12, 2015
COLUMBUS GROVE BANK VP CHARGED WITH MAKING FALSE FINANCIAL STATEMENTS
A federal grand jury returned a three-count indictment against Barry J. Von Der Embse, 53 of Kalida, Ohio, alleging three separate counts of making false financial statements in an indictment returned in Dayton. Von Der Embse is charged with making three separate false statements to the Union Bank Company of Columbus Grove, Ohio in the form of personal financial statements in 2004, 2006 and 2007 while employed as a commercial loan officer with the bank.
March 12, 2015
3 LICKING COUNTY BROTHERS PLEAD GUILTY TO FRAUD, MONEY LAUNDERING
Philip C. Clark, Jr., 66, David Clark, 59, and Christopher Clark, 61, all of Newark, pleaded guilty in U.S. District Court to bank fraud and money laundering. The three serve as president, treasurer and vice president of Clark Motor Company in Heath, Ohio.
March 5, 2015
INMATE SENTENCED FOR FILING FALSE INCOME TAX RETURNS FOR FELLOW PRISONERS
James Jeremy Savage, 41, originally from Springfield, Ohio, was sentenced to 30 months in prison, three years of supervised release, and was ordered to pay restitution to the Internal Revenue Service (IRS) in the amount of $148,307.04 for filing false claims for income tax refunds with IRS. Savage was incarcerated in Ohio state correctional facilities in Warren and Madison counties when he committed this crime. Savage previously pleaded guilty one count of a multi-count indictment charging Savage with this scheme.
February 27, 2015
FLORIDA MAN PLEADS GUILTY TO ILLEGAL DEER TRAFFICKING
Donald W. Wainwright Sr., 49, of Live Oak, Florida, pleaded guilty in U.S. District Court to 12 charges related to violating the Lacey Act, one count of conspiracy and one count of wire fraud.
February 26, 2015
SOUTH CAROLINA MAN PLEADS GUILTY TO MAIL FRAUD
Christopher Outlaw, 46, of Moore, S.C., pleaded guilty in U.S. District Court to mail fraud.
February 25, 2015
HOME HEALTH CARE COMPANY OWNER INDICTED FOR TAX & HEALTH CARE FRAUD, MONEY LAUNDERING
A federal grand jury has charged JoAnna Ochieng, 66, of Columbus, Ohio, with tax fraud, health care fraud and money laundering in an indictment returned in Columbus.
February 18, 2015
MEDICAL OFFICE MANAGER SENTENCED FOR WIRE FRAUD
Terry Stuerman, 48, of Beavercreek, was sentenced in U.S. District Court to 27 months in prison for embezzling nearly $300,000 from her employer, Perinatal Partners, LLC, now part of Premier Health.
February 17, 2015
JURY CONVICTS CLEVELAND MAN OF RUNNING 'PILL MILLS'
A United States District Court jury convicted Christopher Stegawski, 65, of Cleveland, of conspiracy to distribute and dispense prescription drugs, namely oxycodone.
February 13, 2015
WESTERVILLE YOUTH COACH PLEADS GUILTY TO CREATING CHILD PORNOGRAPHY
Bryan W. Lehman, 50, of Westerville, Ohio pleaded guilty in U.S. District Court to creating child pornography.
February 12, 2015
PENNSYLVANIA MAN PLEADS GUILTY TO ILLICIT SEXUAL CONDUCT CHARGES, RECEIVING CHILD PORNOGRAPHY
Jason C. Kozlowski, 32, of Glen Rock, Pennsylvania, pleaded guilty in U.S. District Court to traveling interstate with the intent to engage in illicit sexual conduct and receiving child pornography.
February 11, 2015
CALIFORNIA MAN SENTENCED FOR TRAFFICKING MARIJUANA, LAUNDERING MONEY
Samuel A. Flek, 25, of Orangevale, Calif. was sentenced to 36 months in prison, three years of supervised release, and was ordered to forfeit $339,045 in currency on one count of conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana and one count of conspiracy to commit money laundering. Flek pleaded guilty to the aforementioned charges on November 5, 2014.
February 5, 2015
CINCINNATI MAN SENTENCED FOR POSSESSING FIREARM AS A FELON
Kenneth Johnson, 32, of Cincinnati, was sentenced in U.S. District Court to 84 months in prison for possessing a firearm as a felon.
February 5, 2015
CINCINNATI MAN SENTENCED FOR DEALING FIREARMS WITHOUT A LICENSE
Vernon Warner II, 29, of Cincinnati, was sentenced in U.S. District Court to 54 months in prison for dealing in firearms without a license.
February 2, 2015
COLUMBUS MAN PLEADS GUILTY TO 6 ARMED ROBBERIES IN 4 STATES
William J. McBride, Jr., 49, of Columbus, pleaded guilty in U.S. District Court to armed bank robberies in Ohio, West Virginia, Kentucky and Indiana.
January 30, 2015
BLANCHESTER MAN SENTENCED TO 30 YEARS IN PRISON FOR PRODUCING PORNOGRAPHY OF CHILDREN
Stewart M. Kidwell, 37, of Blanchester, was sentenced in U.S. District Court to 30 years in prison for production of child pornography.
January 30, 2015
COLUMBUS MAN SENTENCED TO 15 YEARS FOR SEX TRAFFICKING OF CHILDREN
Valerio Alexander, 46, of Columbus, was sentenced in U.S. District Court to 15 years in prison for human trafficking.
January 26, 2015
WOMAN SENTENCED TO PRISON FOR DEFRAUDING ST ALBERT THE GREAT’S PARENT TEACHER ORGANIZATION OF MORE THAN $67,000
Jennifer Boggan, 41, of Centerville, Ohio, was sentenced in U.S. District Court to one year in prison for wire fraud, placed on three years of supervised release and ordered to make restitution in the amount of $50,464.02.
January 23, 2015
TWO MEN CHARGED WITH SEX TRAFFICKING
A federal grand jury has charged Anthony Lee Brown, 48, of Cincinnati, Ohio and Christopher Combs, 25, of Cincinnati, Ohio, with sex trafficking in an indictment returned in Cincinnati.
January 22, 2015
RETIRED AIR FORCE SERGEANT SENTENCED FOR CHILD EXPLOITATION
Ronald L. Bennett, 45, was sentenced in U.S. District Court to 70 months in prison for engaging in illicit sexual conduct in 2005 and 2006 with at least two boys while he was on active duty with the U.S. Air Force and stationed at Wright-Patterson Air Force Base.
January 15, 2015
FORMER DUBLIN RESIDENT SENTENCED FOR $10.1 MILLION REAL ESTATE SCAM, FALSELY OBTAINING $3.5 MILLION FROM VICTIMS ASSOCIATED WITH MIAMI HEAT
Haider Zafar, 36, formerly of Dublin, Ohio, was sentenced in U.S. District Court to 72 months in prison, three years of supervised released, and was ordered to pay $15,723,034 in restitution, of which $2,083,565 is payable to the Internal Revenue Service (IRS) upon his convictions for committing a $10.1 million fraud scheme involving false representations about investments in Pakistani real estate, and for fraudulently obtaining $3,524,469 from seven victims associated with the Miami Heat professional basketball franchise.
January 15, 2015
LAWRENCE COUNTY SHERIFF’S DEPUTIES CHARGED WITH USE OF UNREASONABLE FORCE
A federal grand jury in Cincinnati has charged Jeremy S. Hanshaw, 36, of Coal Grove, Ronald S. Hatfield, 25, of Waterloo, and Jason D. Mays, 22, of South Point, with conspiring to deprive, and depriving, an arrestee of civil rights while acting under the color of law as deputies of the Lawrence County Sheriff’s Office.
January 12, 2015
HAMILTON MAN SENTENCED TO 195 MONTHS FOR BANK ROBBERY, OWNING CHILD PORNOGRAPHY
Shane E. Bowlin, 39, of Hamilton, Ohio, was sentenced in U.S. District Court today to 195 months in prison for bank robbery, attempted bank robbery and possession of child pornography.
January 8, 2015
FINANCIAL ADVISOR CHARGED WITH STRUCTURING FINANCIAL TRANSACTIONS, MAIL AND WIRE FRAUD
A federal grand jury has charged Jason W. Cox, 39, of Dublin, with structuring cash withdrawal transactions, and with mail and wire fraud in an indictment returned in Columbus.
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