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| 2010: | Jan | Feb |
| 2009: | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
| 2008: | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
| February 2010 | |
| February 04, 2010 | Michael Highman, 43, of Upper Arlington PLEADED GUILTY in United States District Court here today to one count of distribution of child pornography for using an Internet site to share almost 200,000 images and movies. More Details Indictment |
| February 02, 2010 | Deante Martell, 23, of Cincinnati was SENTENCED in United States District Court here today to 177 months imprisonment for his role in the March 25, 2009 shooting where assailants fired approximately 15 shots into the car of an FBI agent. More Details |
| February 02, 2010 | A U.S. District Court jury here CONVICTED Lawrence E. Waldren, age 55, of Newark of making false statements in order to receive federal work injury compensation from May 2005 until September 2008.. More Details |
| January 2010 | |
| January 29, 2010 | Michael Highman, 43, of Upper Arlington PLEADED GUILTY in United States District Court here today to one count of distribution of child pornography for using an Internet site to share almost 200,000 images and movies. More Details Plea Agreement Statement of Facts |
| January 29, 2010 | A two-year investigation by the Greater Cincinnati Mortgage Fraud Task Force has resulted in a seven-count indictment CHARGING two Cincinnati area home builders, a former Huntington National Bank vice president, and a self-employed tax preparer and interior designer. More Details |
| January 25, 2010 | Ian Kimmel, 31, of Dublin was SENTENCED in United States District Court here to 24 months imprisonment for having between 150 and 300 images on his personal computer depicting children under the age of 18 engaged in sexually explicit conduct. More Details |
| January 22, 2010 | Four participants in an extensive mortgage fraud scheme that affected 210 residential properties including 205 in Montgomery County were SENTENCED today in federal court. More Details |
| January 22, 2010 | Columbus attorney, Charles W. McGowan, 41, PLEADED GUILTY in United States District Court here today to helping convicted marijuana kingpin Donald Dailey launder proceeds from the drug trafficking operation in 2006 and 2007. More Details |
| January 14, 2010 | A United States District Court jury here CONVICTED Ericka Ryan, 44, of Hilliard of conspiracy to distribute more than 100 grams of heroin, aiding and abetting drug trafficking. More Details |
| January 14, 2010 | A federal grand jury here has INDICTED six members of a family and one of their employees charging them with operating a mortgage fraud conspiracy between 2004 and 2009. More Details |
| January 13, 2010 | Jeffrey G. Baker,43, of Columbia Station, Ohio PLEADED GUILTY in United States District Court here to one count of misprision of a felony for not reporting that he was paying a contracting officer with the U.S. Postal Service to secure contracts for his company. More Details |
| January 08, 2010 | David Jeremy Zobel, 32, of Ann Arbor, Michigan PLEADED GUILTY in United States District Court here today to one count of coercion of a minor for driving two minor females from Xenia to Toledo and engaging in sexual activity with both of them. More Details |
| January 07, 2010 | Karen S. Schmidt, 44, of Amberley Village was SENTENCED in United States District Court here today to 21 months in prison, three years of supervised release, a $5,000 fine, and restitution. More Details |
| January 07, 2010 | Kyle Jeffrey Tschiegg, 39, of Sarasota, Florida was SENTENCED in United States District Court here today to 90 months imprisonment for emailing threats including threats to cause a candidate to drop out of a race for statewide office in Florida. More Details |
| January 07, 2010 | Carter M. Stewart, United States Attorney for the Southern District of Ohio, today announced the following appointments to his executive and supervisory staff. The appointments were effective Monday, January 4, 2009. More Details |
| January 06, 2010 | Ronald Kelsor, 55, of Columbus was SENTENCED in United States District Court jury here today to life in prison for leading a heroin trafficking organization that operated throughout central and southern Ohio from 2004 until his arrest in April, 2008. More Details |
| January 05, 2010 | Terry A. Robbins, 48, of Waverly was SENTENCED in United States District Court here today to 36 months in prison, followed by five years of supervised release, ordered to pay restitution to victims of the fraud, and ordered to forfeit $99,120. More Details |
| December 2009 | |
| December 30, 2009 | In a published opinion, the U.S. Sixth Circuit Court of Appeals ruled that an historic fighter airplane must be returned to the National Museum of the U.S. Air Force from a private organization because the organization violated the terms of the loan agreement with the U.S. Air Force. More Details |
| December 17, 2009 | Jason Richard Yuschak, 28, of Columbus, PLEADED GUILTY in United States District Court here today to mail fraud, admitting that he fraudulently offered a guitar for sale on an Internet auction site . More Details |
| December 16, 2009 | Jeffrey A. Ables, 43, of Columbus’s east side, PLEADED GUILTY in United States District Court here today to one count of receipt of child pornography after investigators found him sharing over the Internet videos and images of minors engaged in sexually explicit conduct. More Details |
| December 15, 2009 | Zachary M. Holbrook, 22, of Brookville was SENTENCED in United States District Court here today to 27 months in prison for possession of child pornography. More Details |
| December 11, 2009 | Ryan Cofer, 51, of Kettering was SENTENCED in United States District Court here today to ten years imprisonment for possession of child pornography. More Details |
| December 10, 2009 | Julian M. Hickman, 32, of East Cleveland and formerly of Centerville, was SENTENCED in United States District Court here today to 33 months in prison for operating an extensive mortgage fraud scheme affecting 210 residential properties. More Details |
| December 10, 2009 | Gary L. Kendall, Jr., 42, of Chillicothe, was SENTENCED in United States District Court here today to 70 months imprisonment for distributing child pornography over the Internet. More Details |
| December 09, 2009 | Teams of Immigration and Customs Enforcement (ICE) agents, Franklin County Sheriff’s Deputies and Reynoldsburg Police Officers today began arresting nine people charged in a federal indictment with participating in a central-Ohio based scheme to arrange sham marriages More Details Indictment Charges |
| December 08, 2009 | Attorney General Eric Holder today PRESENTED Assistant U.S. Attorney Doug Squires of Columbus with a Distinguished Service Award during the Justice Department’s Criminal Division’s Annual Award Ceremony in Washington, D.C. More Details | Photo of the cermony |
| November 25, 2009 | A United States District Court jury here CONVICTED Anthony “Tricky” Baltimore, 40, of Dayton of leading a drug-trafficking organization that distributed hundreds of kilograms of marijuana, cocaine and heroin in southern Ohio. More Details |
| November 24, 2009 | Cody Sippola, 37, of north Columbus, PLEADED GUILTY in United States District Court here today to knowingly receiving child pornography over the Internet. More Details |
| November 18, 2009 | Rudy E. Tirado, 37, of Westerville, was SENTENCED in United States District Court here to 46 months in prison for conspiring to distribute more than five kilograms of cocaine. More Details |
| November 18, 2009 | Charles Fairbanks, 50, of Columbus, was SENTENCED in United States District Court here today to 75 months in prison for using the Internet to regularly distribute digital images of pre-adolescent minors engaged in sexually explicit conduct. More Details |
| November 12, 2009 | A federal grand jury here has INDICTED James L. Mack, 64, a former loan officer at the Centerville branch of Republic Bank, Walter A. Millat, 70, and his son William E. Millat, 49, all of Dayton, charging the three men with operating a scheme to fraudulently obtain more than $4.5 million in mortgage loans. More Details Indictment |
| November 12, 2009 | Larry E. Messer, 33, of Columbus, PLEADED GUILTY in United States District Court here today to one count of possession of child pornography for possessing seven digital images and 69 digital movies of prepubescent minors engaged in sexually explicit activity. More Details |
| November 05, 2009 | Adam McClellan, 28, of Zanesville, was SENTENCED in United States District Court here today to 40 years imprisonment for travelling to Clifton, West Virginia on June 7, 2008 and taking part in a robbery that led to the death of a drug dealer there. More Details |
| November 05, 2009 | A United States District Court jury here today CONVICTED Rudolph Joseph Fox, Jr., 56, of Fredricktown, Ohio, of three counts of income tax evasion and one count of willful failure to file a federal income tax return with the Internal Revenue Service.. More Details |
| November 04, 2009 | Frederick D. Purvis, 43, of Hamilton, was SENTENCED in United States District Court here today to 30 months imprisonment for a series of messages he sent in November, 2008 in which he threatened to blow up seven Cincinnati area landmarks. More Details |
| October 2009 | |
| October 29, 2009 | Richard Hatterman, 40, of Hilliard, was SENTENCED to 120 months imprisonment for possession of child pornography after nearly 300 pictures and movies containing child pornography were found on his personal computer. More Details |
| October 29, 2009 | A federal grand jury here has INDICTED former Butler County Commissioner Michael A. Fox and Dublin, Ohio attorney Robert C. Schuler, alleging that they conspired to improperly benefit from Butler County contracts involving a company doing business with the county. More Details Indictment |
| October 28, 2009 | Gary R. Hodge, 48, of Columbus, PLEADED GUILTY in United States District Court here today to one count of receipt of child pornography for possessing approximately 2,000 digital images and 200 digital movies containing child pornography that he had purchased and downloaded from the Internet. More Details |
| October 27, 2009 | Donald Gene Dailey, Jr., 40, of Pataskala was SENTENCED in United States District Court here today to 240 months imprisonment for leading a marijuana trafficking enterprise that grossed more than $10 million between March 2007 and March 2008. More Details |
| October 22, 2009 | A United States District Court jury here today CONVICTED Teran Michelle Mohler, aka Teran Buchman, 35, of Logan of stealing $119,141 in Social Security benefits that were intended for the care of her minor child. More Details |
| October 20, 2009 | Michael Highman, 43, of Upper Arlington has been CHARGED in a criminal complaint filed in United States District Court here with one count of possession of child pornography and one count of distribution of child pornography. More Details |
| October 19, 2009 | A United States District Court jury here has CONVICTED Danny L. Parrott, 62, of Kimbolton in Guernsey County of conspiracy and violating federal laws for interstate shipments of live deer that had not been tested for disease, and related crimes. More Details |
| October 14, 2009 | Julie M. Jarvis, 51, of Columbus, was SENTENCED in United States District Court here today to 66 months in federal prison and ordered to pay $2,663,681.44 in restitution for stealing money and property from two elderly clients. More Details |
| October 13, 2009 | Jason Richard Yuschak, 28, of Columbus was SENTENCED in United States District Court here today to thirty-six months imprisonment for stealing personal identification information of at least 78 customers or potential customers of car dealerships. More Details |
| October 09, 2009 | Rose Griffin, age 69, of Dayton, was SENTENCED in United States District Court here today to five years probation, serving the first 18 months on home confinement, and ordered to pay restitution to the Gander Road Homeowner’s Association in the amount of $87,200. More Details |
| October 07, 2009 | Adrian D. Mitchell, 35, was SENTENCED in United States District Court here today to three years imprisonment and ordered to pay restitution for his scheme to defraud an insurance company and a Cincinnati woman out of approximately $188,327 in life insurance proceeds. More Details Sentencing Memo |
| October 05, 2009 | Christopher Gould, 51, of Westerville was SENTENCED in United States District Court here today to 180 months imprisonment for taking photographs of a ten-year old girl in sexually explicit poses. More Details |
| October 01, 2009 | A jury in U.S. District Court here today CONVICTED Michael Harper, 54, of Cincinnati of one count of failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA). More Details |
| October 01, 2009 | Earl A. Boyd, 46, and Charles Clinton Boyd, 27, both of Hillsboro, were ordered in United States District Court here to pay $4,582.44 in restitution to the Ohio Division of Wildlife, and fined $1,000, after PLEADING GUILTY to wildlife trafficking violations. More Details Plea Agreement |
| September 30, 2009 | Stephanie A. Parsley, 38, of Orient, Ohio was SENTENCED in United States District Court here today to 35 months for a counterfeit check scheme to defraud a bank of money that she used to purchase a condominium. More Details |
| September 30, 2009 | Aaron Harvey, 23, of Cincinnati was SENTENCED in United States District Court here to 32 months in prison for buying five handguns for individuals who were prohibited from buying and possessing guns themselves, a practice known as “straw purchasing.” More Details |
| September 30, 2009 | Carter M. Stewart was SWORN in this morning as United States Attorney for the Southern District of Ohio. U.S. District Judge Edmund A. Sargus, Jr. administered the oath of office. More Details |
| September 29, 2009 | Deante Martell, 23, of Cincinnati PLEADED GUILTY in United States District Court here today to one count of assault on a federal officer and one count of discharging a firearm in connection with a federal crime. More Details |
| September 29, 2009 | Daniel Garcia-Guia, 28, a Mexican national in Dayton, was SENTENCED to life in prison today after leading a drug-trafficking organization that distributed hundreds of kilograms of cocaine in southern Ohio from 2005 until his arrest in April 2007. More Details |
| September 28, 2009 | Columbus-area immigration attorney Lilian Asante, 37, and an associate of hers, Kwadwo Asante, 39, each PLEADED GUILTY in United States District Court here today to one count of unlawfully entering into a marriage with U.S. citizens in order to evade U.S. immigration laws. More Details |
| September 23, 2009 | Stepheon White, age 32, of Dayton, Ohio, was SENTENCED in United States District Court here today to a total of 120 months imprisonment on firearms and drug charges stemming from his involvement in an armed abduction and attempted robbery. More Details |
| September 23, 2009 | James Kevin Brown, age 53, of West Carrollton, was SENTENCED in United States District Court here Tuesday to 96 months imprisonment for possession of child pornography. More Details |
| September 22, 2009 | Melvin Blevins, 19, of Pataskala was SENTENCED in United States District Court here today to a total of 120 months imprisonment. More Details |
| September 18, 2009 | Douglas J. Zimmerman, 44, of Englewood, PLEADED GUILTY Thursday in United States District Court in Cincinnati to one count of conversion of property pledged to the Commodity Credit Corporation (CCC). More Details Plea Agreement |
| September 16, 2009 | Timothy L. Lantz was SENTENCED today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. More Details |
| September 16, 2009 | Joseph L. Wilden, owner of the Harrison Township, Michigan-based company Solid Defense, Inc., was SENTENCED in United States District Court here today to a total of 46 months in prison, after pleading guilty on April 9, 2009. More Details |
| September 16, 2009 | Jason Richard Yuschak, 28, of Columbus, was ARRESTED today and charged with mail fraud for collecting money for an item he sold on the Internet auction site eBay and failing to deliver the item. More Details |
| September 14, 2009 | Charles E. Townsend, 39, of Columbus PLEADED GUILTY in United States District Court here to one count of money laundering for his involvement in a mortgage fraud scheme that exaggerated property values to out of state investors. More Details |
| September 11, 2009 | Dr. Richard Sievers, 53, of Oakwood, was SENTENCED in United States District Court here today to 84 months imprisonment for his participation in a scheme that resulted in the illegal distribution of more than 700,000 dosage units of controlled substances. More Details |
| September 09, 2009 | Shu Zhi Cao, 53, of Lewis Center PLEADED GUILTY in United States District Court here to one count of conspiracy to commit arson in furtherance of mail fraud for his role in the December, 2006 fire that destroyed the New Star Asian Cuisine Restaurant which he and his son owned. More Details |
| September 08, 2009 | Larry J. Utley, II, 39, of Reynoldsburg was SENTENCED in United States District Court here to 115 months imprisonment for conspiring with others to commit four pharmacy break-ins in Columbus in 2007 and 2008. More Details |
| September 04, 2009 | Kyle Jeffrey Tschiegg, 39, of Sarasota, Florida PLEADED GUILTY in United States District Court here today to one count each of interstate transmission of threatening communications, interstate extortion, computer intrusion. More Details |
| September 03, 2009 | Six Los Angeles, California men involved in the multi-million dollar robbery of a jewelry merchant attending a trade show here PLEADED GUILTY in United States District Court today to one count of conspiracy to interfere with interstate commerce (Hobbs Act). More Details |
| September 02, 2009 | Lawrence F. Sipple, 38, of Cincinnati was SENTENCED to 27 months imprisonment for failing to register as a sex offender, as required by the federal Sex Offender Registration Notification Act (SORNA). More Details |
| September 01, 2009 | William Appleton, age 41, formerly of Cincinnati and now living in Seattle, was SENTENCED in United States District Court here today to 97 months imprisonment for one count of mail fraud and 60 months imprisonment, to be served concurrently. More Details |
| September 01, 2009 | Gary L. Kendall, Jr., 42, of Chillicothe, PLEADED GUILTY in United States District Court here today to one count of distribution of child pornography after investigators found approximately 300 images on his computer depicting prepubescent minors engaged in sexually explicit conduct. More Details |
| August 2009 | |
| August 20, 2009 | Rodgerick Lamont McMahon, 26, of Springfield was SENTENCED in United States District Court here today to 137 months in prison for gun and drug crimes. More Details |
| August 18, 2009 | A United States District Court jury here today CONVICTED Orlando Carter, 43, of Mason of 11 counts of fraud and conspiracy for misleading lenders in order to secure more than $10 million in loans and lines of credit for the purchase of personal real estate. More Details |
| August 17, 2009 | A United States District Court jury here today CONVICTED Ronald Kelsor, 54, of Columbus of leading a heroin trafficking conspiracy out of houses in southern and southeastern Columbus from 2004 until he was arrested. More Details |
| August 13, 2009 | Gregory G. Lockhart, United States Attorney for the Southern District of Ohio, announced today that he plans to RESIGN, effective at midnight on August 31, 2009. More Details |
| August 11 , 2009 | Teams of ICE agents today began locating and ARRESTING 50 people named in 27 federal indictments charging them with participating in a Cincinnati-based scheme to arrange sham marriages in order to evade U.S. immigration laws. More Details Indictment |
| August 07 , 2009 | Terry A. Robbins, 47, of Waverly PLEADED GUILTY in United States District Court here today to one count each of bank fraud, mail fraud and money laundering in connection with lumber businesses he owned in Pike County. More Details Information |
| August 07, 2009 | Terry Flora, 60, of Springfield, was SENTENCED in United States District Court here today to 15 years imprisonment for having more than 600 images of prepubescent minors engaged in sexually explicit conduct. More Details |
| August 06, 2009 | A United States District Court jury here today CONVICTED Dayton physician Dominic Joseph Maga, 60, of five counts of failure to file federal income tax returns disclosing more than $1.1 million he received in income from hospitals over a five-year period. More Details |
| August 06, 2009 | Adam Gould, 25, of Westerville was SENTENCED in United States District Court here today to 80 months in federal prison for trading more than 2,500 pictures and 78 movies of child pornography over the Internet. More Details |
| August 04, 2009 | A federal grand jury here today INDICTED Columbus-area immigration attorney Lilian Asante, 37 and an associate of hers, Kwadwo Asante, 39, charging them with unlawfully entering into marriages with U.S. citizens in order to evade U.S. immigration laws. More Details |
| July 2009 | |
| July 30, 2009 | Former Zanesville Police officer Sean W. Beck, 30, was SENTENCED in United States District Court here today to 20 years imprisonment followed by five years of supervised release for attempting to stage the fake arrest of a drug dealer. More Details |
| July 29, 2009 | Jessica A. Zbacnik, 42, of Monroe, PLEADED GUILTY in United States District Court here for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County. More Details Plea Agreement |
| July 24, 2009 | Randy L. Mora, 54, of Williamstown, New Jersey, PLEADED GUILTY in United States District Court here today to robbing a Fifth Third bank in Huber Heights on July 8, 2008 then leading law enforcement on a chase that ended in Indiana when he crashed into a police cruiser, injuring the officer in the car. More Details Plea Agreement |
| July 23, 2009 | Sharon Butler, 49, of Fairborn, PLEADED GUILTY in United States District Court here today to one count of impeding the Internal Revenue Service by forging a signature on an Internal Revenue Service form to falsely prove that a lien against the business she worked for had been released. More Details Plea Agreement |
| July 20, 2009 | Richard Hatterman, 39, of Hilliard, PLEADED GUILTY in United States District Court here to one count of possession of child pornography for having almost 300 pictures and movies containing child pornography on his personal computer. More Details |
| July 15, 2009 | A federal grand jury here has INDICTED a Waynesville couple, Gregory S. Chew, 41, and Peggy Pierson, age 46, along with Richard Confer Jr., age 42, of West Carrollton, charging the trio for their roles in a mortgage fraud scheme involving multiple counts. More Details Indictment |
| July 14, 2009 | Juan Solano, age 43, Carlos Solano, age 36, and Carlos Tapia, age 28, all of New York City, were SENTENCED individually in United States District Court here today for their roles in a conspiracy that brought over one kilogram of heroin. More Details |
| July 09, 2009 | Ian Kimmel, 31, of Dublin PLEADED GUILTY in United States District Court here to one count of possession of child pornography for having between 150 and 300 images on his personal computer depicting children under the age of 18 engaged in sexually explicit conduct. More Details |
| June 30, 2009 | A federal grand jury here today INDICTED three central Ohioans charging them with conspiracy to grow marijuana. Officers participating in a federal, state and local law enforcement task force arrested them yesterday and seized more than 250 plants and indoor growing equipment. More Details Indictment |
| June 26, 2009 | Joseph P. Mascari, 39, Columbus, was SENTENCED in United States District Court here today to 46 months imprisonment followed by five years of supervised release. More Details |
| June 26, 2009 | Eight Cincinnati-area residents have PLEADED GUILTY to arranging multiple sham marriages in order to help resident aliens obtain permanent legal residence status. More Details |
| June 25, 2009 | Frederick D. Purvis, 42, of Hamilton, PLEADED GUILTY in United States District Court here today to one count of making a bomb threat in the Southern District of OhiO. More Details |
| June 22, 2009 | United States District Court jury here today CONVICTED Elisha Lacy Dickens, age 29 of Pomeroy, of interstate travel to commit a crime resulting in death in connection with the fatal shooting of a West Virginia drug dealer. More Details |
| June 11, 2009 | Robert L. Schwartz, 69, an attorney in Cincinnati PLEADED GUILTY in United States District Court here today to one count of mail fraud for keeping almost $2.5 million from an estate. More Details |
| June 10, 2009 | A federal grand jury here has INDICTED Hing Shing Lau, also known as Victor Lau, a foreign national living in Hong Kong, Peoples Republic of China, charging him with trying to buy 12 infrared thermal imaging cameras. More Details Indictment |
| June 10, 2009 | Dr. Richard Sievers, 53, of Oakwood, PLEADED GUILTY in United States District Court here today to one count of conspiracy for his participation in a scheme that resulted in the illegal distribution of more than 700,000 dosage units of controlled substances. More Details Plea Agreement |
| June 04, 2009 | William Armstrong, 56, of Springfield, PLEADED GUILTY in United States District Court here to one count of possession of child pornography for having approximately 412 images on his personal computer depicting children under the age of 18 engaged in sexually explicit conduct. More Details Plea Agreement |
| June 04, 2009 | A United States District Court jury here CONVICTED Daniel Garcia-Guia, 28, a Mexican national in Dayton, of leading a drug-trafficking organization that distributed hundreds of kilograms of cocaine in southern Ohio. More Details |
| June 03 , 2009 | Carlos D. Hunter, age 33 of Columbus, was SENTENCED in United States District Court here today to 33 months imprisonment for failing to register as a sex offender and traveling in interstate commerce. More Details |
| May 28, 2009 | A United States District Court jury here CONVICTED Adam McClellan, 28, of Zanesville, of travelling to Clifton, West Virginia on June 7, 2008 and taking part in a robbery that led to the death of a drug dealer there. More Details |
| May 27, 2009 | A federal grand jury here has INDICTED Marc Norman Greenberg, 32, Centerville, alleging that he transmitted obscene images in interstate commerce between February and April 2009. More Details Indictment |
| May 20, 2009 | A federal grand jury here today INDICTED Vernon Menifee, 39, of Marietta, Georgia alleging that the contractor defrauded Cincinnati-based Schottco Corporation and Schott Leasing Company out of $1,686,647.30 between 2006 and 2008. More Details Indictment |
| May 19, 2009 | Teams of federal, state and local law enforcement officers today ARRESTED ten people charged in federal indictments and complaints with committing violent crimes including trafficking crack cocaine. More Details Indictment |
| May 14, 2009 | Frank M. Benton, Jr., age 39, of Columbus, was SENTENCED in United States District Court here today to thirty-three months imprisonment and five years supervised release for failing to keep his registration as a sexual offender current.. More Details |
| May 14, 2009 | Erin M. Stewart, age 35, of Fleming, Ohio, was SENTENCED to 30 months of incarceration, 5 years of supervised release, and ordered to pay $402,526 in restitution. More Details |
| May 12, 2009 | A Dayton father and son PLEADED GUILTY in United States District Court here for their roles in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County. More Details |
| May 07, 2009 | Karen S. Schmidt, 44, of Amberley Village PLEADED GUILTY in United States District Court here today to one count of mail fraud and one count of filing a false tax return. More Details |
| May 07, 2009 | A federal grand jury here has returned a 75-count INDICTMENT charging James T. Hammes, 47, Lexington, Kentucky with wire fraud and money laundering for allegedly embezzling approximately $8,711,282.42 from G&J Pepsi-Cola Bottlers. More Details Indictment |
| May 04, 2009 | Timothy L. Lantz, age 57, PLEADED GUILTY in United States District Court here to one count of transporting child pornography in interstate commerce, and one count of failure to update sex offender registration. More Details |
| May 04, 2009 | A distributor of branded and generic prescription drugs which operates a facility here, Masters Pharmaceutical, Inc. has agreed to pay $500,000 to settle claims that it provided controlled substances. More Details Settlement Memorandum of Agreement |
| April 30, 2009 | A federal grand jury here has INDICTED six people, charging each of them with one count of conspiracy and one count of interfering with interstate commerce (Hobbs Act) for the April 3, 2009 robbery of a jewelry merchant in Westerville. More Details Indictment |
| April 29, 2009 | Joseph A. Ruscigno, 58, of Hamilton PLEADED GUILTY in United States District Court here today to one count of impeding the Internal Revenue Service by overstating expenses. More Details Plea Agreement |
| April 29, 2009 | A federal grand jury here has INDICTED Gregory S. Chew, 41, of Waynesville on one count of money laundering and 24 counts of illegally structuring cash transactions in connection with a mortgage fraud scheme. More Details Indictment |
| April 20, 2009 | Charles Fairbanks, 50, of Columbus, PLEADED GUILTY in United States District Court here today to one count of distribution of child pornography. More Details |
| April 29, 2009 | Christopher Gould, 51, of Westerville PLEADED GUILTY in United States District Court here today to one count of sexual exploitation of children by producing child pornography. His son, Adam Gould, 25, PLEADED GUILTY on April 16, 2009 to one count of transportation of child pornography. More Details |
| April 20, 2009 | Jason Richard Yuschak, 27, of Columbus PLEADED GUILTY in United States District Court here today to one count of mail fraud affecting a financial institution and two counts of aggravated identity theft. More Details |
| April 17, 2009 | Sean Porter, age 46, of Dayton, was SENTENCED in United States District Court here to 10 years imprisonment and a lifetime of supervised release for possession of child pornography.. More Details |
| April 14, 2009 | Kamal J. Gregory, 35, of Centerville, PLEADED GUILTY in United States District Court here today to one count of conspiracy to commit mail fraud, wire fraud and money laundering and one count of conspiracy to commit money laundering. More Details Statement of Facts Plea Agreement |
| April 08, 2009 | Cincinnati attorney Kenneth L. Lawson, 45, was SENTENCED in United States District Court here today to 24 months imprisonment for his role in attempting to illegally obtain controlled substances. More Details |
| April 07, 2009 | Daryl Turner, 41, of Cincinnati was SENTENCED to serve concurrent sentences of 41 months of incarceration, 3 years of supervised release, and ordered to pay $1,134,077 in restitution to U.S. Bank. More Details |
| April 06, 2009 | Ten people facing federal charges in connection with a multi-state dog fighting operation have been SENTENCED in United States District Court here. The final defendant was sentenced on Friday. More Details |
| April 01, 2009 | In separate indictments returned by a federal grand jury here, two people have been CHARGED with filing false and fraudulent income tax returns on behalf of others. A third indictment charges a Fredericktown man with income tax evasion. More Details Oduro Indictment Fox Indictment Nyeme Indictment |
| April 01, 2009 | Joseph L. Wilden, owner of the Harrison Township, Michigan-based company Solid Defense, Inc., PLEADED GUILTY in United States District Court here today to six counts of wire fraud for billing the government almost $1 million. More Details |
| April 01, 2009 | Joseph Marasco, 42, of Pataskala, PLEADED GUILTY in United States District Court here today to one count of willfully filing a fraudulent 2002 federal income tax return with the Internal Revenue Service (IRS). More Details |
| March 2009 | |
| March 27, 2009 | Two former National Century Financial Enterprises (NCFE) executives and co-owners were SENTENCED in United States District Court here today for their roles in creating and maintaining a $2.8 billion fraud scheme that led to the company’s collapse. More Details |
| March 26, 2009 | A federal grand jury here has INDICTED Stanley Ray Mason, age 48, of Trotwood, charging him with one count of possession with intent to distribute marijuana, one count of possession of a firearm. More Details Indictment |
| March 26, 2009 | Patrick Laake, age 30, of Dayton was SENTENCED in United States District Court here today to 72 months imprisonment for receipt of child pornography. More Details |
| March 26, 2009 | Melvin Blevins, age 19, of Pataskala PLEADED GUILTY in United States District Court here today to a three count information charging him with conspiracy to distribute more than 1,000 kilograms marijuana, possession of a firearm. More Details |
| March 25, 2009 | Alfred W. Cash, age 50 of Dayton, was SENTENCED in United States District Court here to 90 months in federal prison for failing to register as a sex offender when he moved from Indiana to Dayton in 2007. More Details |
| March 24, 2009 | A federal jury CONVICTED Elbert "Lee" Hale, of Washington Township of three counts of filing false corporate income tax returns on behalf of his business from 2002 B 2004. More Details |
| March 20, 2009 | Sherry Marshall, age 41, of Dayton, was SENTENCED in United States District Court here to 15 years and eight months (188 months) imprisonment, and John Andy Mayl, age 35, sentenced to ten years and one month (121 months) imprisonment. More Details |
| March 19, 2009 | A federal grand jury here has INDICTED Lawrence F. Sipple, age 38, of Cincinnati charging him with failing to register as a sex offender. More Details |
| March 13, 2009 | Clifton B. Cole, age 43, of Dayton, was SENTENCED in United States District Court here to 24 months imprisonment and a lifetime of supervised release for possessing numerous images and videos depicting child pornography. More Details |
| March 13, 2009 | Damian Kirby, age 30, of Cincinnati was SENTENCED in United States District Court here to a total of 70 months imprisonment, followed by 20 years of supervised release, as punishment for ordering two sexually explicit videos of children. More Details |
| March 12, 2009 | A U.S. Magistrate Judge here has ordered Kyle Jeffrey Tschiegg, age 38 of Sarasota, held without bond pending trial. Tschiegg is CHARGED with sending hundreds of threatening emails and text messages to victims. More Details Affidavit |
| March 10, 2009 | Gary L. Varney, age 55, of Amelia, PLEADED GUILTY in United States District Court here today to one count of bank fraud for moving money back and forth between checking accounts of two gravel supply companies he owned. More Details Plea Agreement Statement of Facts Information |
| March 10, 2009 | Albert Jefferson Stone, age 29, of Hamilton, PLEADED GUILTY in United States District Court here today to one count of possession of child pornography and admitted viewing child pornography on a church computer. More Details Plea Agreement Statement of Facts |
| March 06, 2009 | William Appleton, age 41, formerly of Cincinnati and now living in Seattle, PLEADED GUILTY in United States District Court here today to one count of mail fraud and one count of income tax evasion. More Details Plea Agreement |
| March 05, 2009 | Donnell L. Cook, age 28, of Dayton, Ohio, was SENTENCED in United States District Court to 120 months imprisonment on drug conspiracy charges involving possession with intent to distribute crack cocaine. More Details |
| March 04, 2009 | Teams of federal, state and local law enforcement agents today began ARRESTING 29 people charged in a federal indictment with participating in a drug trafficking organization.. More Details Charges |
| March 03, 2009 | Robert Fusner, age 33, of Grove City, Ohio PLEADED GUILTY in United States District Court here today to one count of willfully filing a fraudulent 2001 federal income tax return . More Details |
| February 2009 | |
| February 27, 2009 | Dan Wickline, age 62, and his son Chad Wickline, age 34, were SENTENCED in United States District Court here today for their roles in operating a Canal Winchester-based company that fraudulently advertised. More Details |
| February 26, 2009 | Teams of federal, state and local law enforcement agents today began ARRESTING 18 people charged in a federal indictment with distributing heroin in central Ohio following a six-month investigation. More Details Indictment |
| February 26, 2009 | Christopher Paul, a/k/a Abdul Malek, a/k/a Paul Kenyatta Laws, a 44-year-old U.S. citizen born in Columbus, Ohio, was SENTENCED to 20 years in prison today for conspiring. More Details |
| February 26, 2009 | A federal grand jury here has INDICTED Terry Thompson, age 60, of Zanesville, charging him with possession of illegal firearms, including machine guns and firearms without serial numbers.. More Details |
| February 24, 2009 | A federal grand jury here has INDICTED Terry Flora, age 60, of Springfield, charging him with one count of receipt of child pornography and one count of possession of child pornography.. More Details Indictment |
| February 23, 2009 | Billy Jack Fitzmorris, age 36, was SENTENCED to a total of 960 months imprisonment as punishment for seven crimes he committed following his escape from custody at a hospital in Youngstown on April 2, 2007. More Details |
| February 19, 2009 | Melee Il Kermue, age 32, of Columbus was SENTENCED in United States District Court here today to 22 months imprisonment as punishment for submitting approximately 4,800 fraudulent claims to the Ohio Medicaid program . More Details |
| February 19, 2009 | Teams of federal, state and local law enforcement agents today began ARRESTING 10 people accused in four federal indictments charging them with trafficking cocaine, crack cocaine, and/or marijuana in central and southern Ohio. More Details Charges |
| February 18, 2009 | Albert Ward, age 30, of Cincinnati was SENTENCED in United States District Court here today to 20 years imprisonment for his role in distributing crack cocaine in Middletown in 2007. More Details |
| February 17, 2009 | James Mahoney, age 57, of Mason was SENTENCED in United States District Court here today to 51 months imprisonment for fraud he committed in connection with his purchase of more than $2.3 million in real estate. More Details |
| February 12, 2009 | Pharmacist Brian L. Martin, age 32, was SENTENCED in United States District Court here today to 36 months imprisonment for defrauding the Ohio Medicaid program by submitting “dummy” prescriptions. More Details |
| February 12, 2009 | Larry D. Evans, age 55, of Detroit, Michigan has been SENTENCED in United States District Court here to 54 months imprisonment for cashing six counterfeit payroll checks at Dayton area Huntington Bank branches in July 2007. More Details |
| February 06, 2009 | Tommy Joe Tidwell, age 35 of Dayton, was SENTENCED in United States District Court here today to 84 months imprisonment. More Details |
| January 2009 | |
| January 07, 2009 | A federal grand jury here has INDICTED Elisha Lacy Dickens, age 29 of Pomeroy, charging him with interstate travel to commit a crime resulting in death in connection with the fatal shooting. More Details Indictment |
| January 07, 2009 | Sean T. Porter, age 46, of Dayton, PLEADED GUILTY in United States District Court here to one count of possession of child pornography. More Details |
| January 07, 2009 | A federal grand jury here INDICTED Ronald L. Zullig, age 54, and his wife, Jean A. Zullig, age 52, charging them with conspiracy and fraud arising from their roles in a kickback scheme . More Details Indictment |
| January 05, 2009 | Frank M. Benton, Jr., age 39, of Columbus, PLEADED GUILTY in United States District Court here today to one count of interstate travel and failure to register as a sex offender. More Details |
| January 05, 2009 | Michael Haynie, age 48, of Columbus, PLEADED GUILTY in United States District Court here today to three charges arising from his role in the fatal shooting of a West Virginia drug dealer on June 7, 2008. More Details |
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| December 30, 2008 | Timothy Pearson, age 37, of Beavercreek, Ohio was SENTENCED to serve 20 months in federal prison, followed by three years of supervised release, and ordered to pay $171,211 in restitution. More Details |
| December 29, 2008 | Charles Mack Anderson, age 27, of Springfield, was SENTENCED in United States District Court here today to 30 months imprisonment for Failure to Register as a Sex Offender. More Details |
| December 16, 2008 | A federal court jury here has CONVICTED Jermaine M. Riley, age 24, of crimes connected with his scheme to manufacture and sell crack cocaine in Columbus and Delaware. More Details |
| December 15, 2008 | Julian M. Hickman, age 31, of East Cleveland and formerly of Centerville, PLEADED GUILTY in United States District Court here to two counts of conspiracy and three counts of willful failure to file federal income tax returns. More Details |
| December 11, 2008 | Alfred W. Cash, age 50 of Dayton, PLEADED GUILTY today in United States District Court to one count of Failure to Register as a Sex Offender. More Details |
| December 10, 2008 | Three 22-year-old Dayton men, Jeremy Lewis, Johnny Wilkerson, and Trey Geter, have been INDICTED by a Federal Grand Jury on multiple felony charges stemming from the armed robbery of Key Bank on Linden Avenue in East Dayton on December 4. More Details Indictment |
| December 05, 2008 | A federal grand jury here has INDICTED Dr. Dominic Joseph Maga, age 60, of Dayton, charging him with tax evasion and willful failure to file income tax returns on his taxable income of more than $220,000 per year for the past four years. More Details Indictment |
| December 04, 2008 | A federal grand jury here today returned three separate indictments CHARGING three Columbus men in connection with ten bank robberies that occurred in the area between October 2007 and September 2008.. More Details Dingey Indictment | Williams Indictment | Wilbanks Indictment |
| December 04, 2008 | Eric Philpot, age 41, of Cincinnati, was SENTENCED in United States District Court here today to 37 months imprisonment for a scheme he ran that defrauded mortgage lenders out of more than $200,000 in less than two years.. More Details |
| December 03, 2008 | A federal grand jury here today returned a nine-count INDICTMENT against Frederick D. Purvis, age 42, of Hamilton, charging him with making bomb threats against Cincinnati landmarks and the Denver International Airport. More Details |
| December 03, 2008 | Alan Townsend and Courtney Shine, both of Columbus, PLEADED GUILTY in United States District Court here to one count of transporting an individual in interstate commerce for the purpose of prostitution. More Details |
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| November 20, 2008 | Colburn Kinzer, age 63, of Miamisburg, Ohio, was SENTENCED in United States District Court to sixty months imprisonment for his role in a drug scheme involving the sale of prescription medications in Ohio and Kentucky. More Details Indictment | Plea |
| November 14, 2008 | Omar Little, age 40, of Detroit, was SENTENCED in United States District Court here today to ten years imprisonment for trafficking OxyContin (oxycodone) in the Cincinnati area. More Details |
| November 13, 2008 | Thomas Hastings, age 55, formerly of Cincinnati, was SENTENCED in United States District Court here to 84 months imprisonment for committing fraud using stolen identities. More Details |
| November 13, 2008 | A federal grand jury here has INDICTED four people, alleging that they conspired to distribute thousands of pounds of marijuana in Arizona, Ohio and New England. More Details Indictment |
| November 07, 2008 | Homer Lee Richardson of Loveland, Ohio, and Robert C. Welti, of Ripley, Ohio, were INDICTED by a federal grand jury in Cincinnati, Ohio, on ten charges of criminal violations of federal tax law.. More Details |
| November 07, 2008 | Serge Beauseigle, age 60, of Belleville, Ontario was SENTENCED in United States District Court here to 48 months imprisonment for traveling in interstate commerce in order to engage in illicit sexual conduct with a minor. More Details |
| November 06, 2008 | Kristen Rosemary Faessler, age 28, of Maineville, was SENTENCED in United States District Court here today to 12 months imprisonment for concealing assets when she filed for bankruptcy in 2005. More Details |
| November 05, 2008 | Erin M. Stewart, age 34, of Fleming, Ohio, PLEAD GUILTY to filing a false 2002 federal income tax return with the Internal Revenue Service (IRS), and to wire fraud relative to defrauding her mother out of more than $400,000 over a twelve-year period. More Details Plea | Statement of Facts |
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| October 31, 2008 | A federal jury here today CONVICTED Lance K. Poulsen, former president, owner and chief executive officer of National Century Financial Enterprises (NCFE) of conspiracy, fraud and money laundering. More Details |
| October 30, 2008 | Melee Il Kermue, age 32, of Columbus PLEADED GUILTY in United States District Court here today to one count of conspiracy to commit health care fraud. More Details |
| October 30, 2008 | Roger Dale Trent, age 37 of Greenville, was SENTENCED in United States District Court here today to 36 months imprisonment for failure to register as a sex offender. More Details Plea |
| October 28, 2008 | A federal grand jury here has returned a 31-count superseding INDICTMENT charging 15 people with operating a marijuana trafficking enterprise that grossed more than $10 million between March 2007 and March 2008. More Details Indictment | Defendant TOC |
| October 28, 2008 | James Mahoney, age 57, of Mason PLEADED GUILTY y in United States District Court here today to one count of mail fraud affecting a financial institution in connection with his purchase of more than $2.3 million in real estate. More Details |
| October 24, 2008 | Tommy Joe Tidwell, age 35 of Dayton, PLEADED GUILTY in United States District Court here today to leading a conspiracy that manufactured and placed fraudulent Universal Price Code (UPC) labels on more than $1 million in merchandise. More Details |
| October 21, 2008 | Jonathan Brown, age 33, of Columbus was SENTENCED in United States District Court here today to 91 months imprisonment for possessing almost 2,000 images and more than 12 hours of videos of pornography involving children. More Details |
| October 06, 2008 | Rodney R. Richley, II, age 60, of Cape Coral, Florida was SENTENCED in United States District Court here to ten years in prison, followed by 3 years of supervised release for defrauding clients of his payroll company. More Details |
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| September 30, 2008 | Assistant United States Attorneys David Devillers and Kevin Kelley have been selected by the National Association of Former United States Attorneys (“NAFUSA”), to receive the association’s 2008 award for outstanding single trial in the nation. More Details |
| September 24, 2008 | Charles Goff, Jr., age 38, of Dayton was SENTENCED to serve an additional 30 years in federal prison for his leadership role in a massive drug trafficking and money laundering conspiracy. More Details |
| September 24, 2008 | Cincinnati attorney Kenneth L. Lawson, age 45, PLEADED GUILTY in United States District Court here today to one count of conspiracy to illegally obtain controlled substances. More Details |
| September 22, 2008 | Pharmacist Brian L. Martin of Wilmington was CONVICTED in United States District Court here today of 37 counts of defrauding the Ohio Medicaid Program by submitting “dummy” prescriptions. More Details |
| September 19, 2008 | Carson Trader, age 61, of Sidney, PLEADED GUILTY in United States District Court here to one count of possession of child pornography. More Details |
| September 19, 2008 | Wilbur Leroy Brown, age 31, of Miami County, was SENTENCED in United States District Court here to 30 months imprisonment for writing a letter containing threats against the President of the United States. More Details |
| September 17, 2008 | A federal grand jury here has INDICTED Thomas E. Parenteau, of Columbus, Ohio, and Dennis G. Sartain, of Hilliard, Ohio, in a six-count indictment alleging that Parenteau and Sartain obstructed justice, tampered with a witness by influencing witness testimony. More Details Indictment |
| September 17, 2008 | A United States District Court jury here today CONVICTED Billy Jack Fitzmorris, age 35, of seven crimes committed following his escape from custody at a hospital in Youngstown on April 2, 2007. More Details |
| September 11, 2008 | Vitali Popkov, age 31, of Morrow PLEADED GUILTY in United States District Court here today to one count of committing income tax evasion and one count of aiding and abetting marriage fraud. More Details |
| September 10, 2008 | Marcus K. Cobb, age 38, of Columbus was SENTENCED in United States District Court here today to 102 years imprisonment for three robberies he committed in 2006 and 2007. More Details |
| September 05, 2008 | Rondale Lynch, age 21, of Dayton, was SENTENCED in United States District Court here today to four years imprisonment for robbing a Dayton convenience store one day and a credit union the next day. More Details |
| September 05, 2008 | Edwin Arthur Avery, age 26, of Springfield, was SENTENCED in United States District Court here today to 15 years imprisonment for being a felon in possession of a firearm. More Details |
| September 04, 2008 | Charles G. Franks, age 35, of West Milton, was SENTENCED in United States District Court here today to ten years imprisonment for possessing approximately 2,850 still images and 87 videos of minors engaged in sexually explicit behavior. More Details |
| September 03, 2008 | Larry L. Riffle, age 60, of Greenville, Ohio was SENTENCED in United States District Court here to twelve months imprisonment, the statutory maximum, for falsifying records and failing to maintain accurate documentation of his firearms inventory and sales. More Details Statement of Facts |
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| August 29, 2008 | Four Dayton-area men were SENTENCED in U.S. District Court to significant prison terms for their roles in a drug conspiracy involving a plan to rob other drug traffickers of a cocaine shipment. More Details |
| August 29, 2008 | The last of eleven Berkeley Premium Nutraceutical executives who either pleaded guilty or were convicted for their part in a multi-million dollar fraud scheme was SENTENCED in United States District Court here today More Details |
| August 26, 2008 | Latosha N. Mathis, aka Shahanna Byrd, age 34, of Columbus, was SENTENCED in United States District Court here today to 230 months imprisonment for carjacking a cable technician’s van and shooting the driver when he tried to escape. More Details |
| August 26, 2008 | Agents from U.S. Immigration and Customs Enforcement today ARRESTED Bozhidar Bakalov, age 38, and Stacy Harbstreit, age 23, both of Cincinnati on charges contained in a federal complaint filed in U.S. District Court here and unsealed today. More Details |
| August 14, 2008 | Thirteen individuals were CHARGED in a 49-count INDICTMENT returned yesterday by a federal grand jury in Dayton, following an investigation conducted by the Dayton Safe Streets Task Force. More Details Indictment |
| August 14, 2008 | Billy Jack Fitzmorris, age 35, formerly of Columbus was SENTENCED in United States District Court here today to 30 years imprisonment for drug trafficking conspiracy and five years for possession of a firearm in furtherance of a drug trafficking crime. More Details |
| August 08, 2008 | Lance K. Poulsen, former Chief Executive Officer of National Century Financial Enterprises (NCFE), was SENTENCED in United States District Court here today to ten years imprisonment and fined $17,500 for conspiring. More Details |
| August 07, 2008 | Damien McDougal, age 23, of Dayton today became the second person SENTENCED in connection with the January 11, 2008 armed bank robbery of the Fifth Third Bank in Trotwood. More Details |
| August 01, 2008 | Robert Reinhold, age 56, and a pediatrician in Troy, Ohio was SENTENCED in United States District Court here today to five years imprisonment for receipt of child pornography. More Details |
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| July 31, 2008 | Virginia McGuire, age 62, and her husband, Milton McGuire, age 59, of Harrison Township were SENTENCED yesterday in United States District Court, having been convicted on one count each of making a false, fictitious and fraudulent material representation. More Details |
| July 29, 2008 | A United States District Court Judge here has UPHELD the constitutionality and applicability of the 2006 federal law used to punish sex offenders who fail to register when they travel in interstate commerce. More Details Decision |
| July 29, 2008 | Timothy L. Lantz, age 56, formerly of Columbus, has been taken into CUSTODY in the Philippines after an international search for him that began in January, 2007. More Details Indictment | Complaint |
| July 16, 2008 | A federal grand jury here has INDICTED Joseph P. Marasco, age 42, of Pataskala and owner of Maximum Street Performance motorcycle shop in Hebron, along with Robert M. Fusner, age 33, of Grove City, alleging that they conspired to traffic in illegal drugs. More Details Indictment |
| July 10, 2008 | Jonathan Brown, age 33, of Columbus PLEADED GUILTY in United States District Court here today to one count of possession of child pornography. More Details Plea Agreement | Statement of Facts |
| July 09, 2008 | A federal grand jury here has INDICTED four people alleging that they conspired to manufacture and place fraudulent Universal Price Code (UPC) labels on an estimated $1.6 million dollars. More Details Indictment |
| July 09, 2008 | A federal grand jury here has INDICTED John D. Bray, age 48, formerly of Dayton but whose whereabouts are now unknown, charging him in a 24-count indictment with tax evasion . More Details Indictment |
| July 09, 2008 | Chad Wickline, age 34, and his father, Dan Wickline, age 61, both of Pickerington, PLEADED GUILTY in United States District Court here today to selling a credit card debt-elimination scheme. More Details Plea Agreement (Chad) | Plea Agreement (Dan) Statement of Facts |
| July 03, 2008 | Lance Alan Murray, 25, of Kendallville, Indiana, was SENTENCED to a mandatory term of two years in prison for aggravated identity theft in an attempted bank fraud scheme. More Details |
| July 01, 2008 | Zachary Lee Alder, age 21, of Bradford was SENTENCED to eight months imprisonment for failing to register pursuant to the Sex Offender Registration and Notification Act. More Details |
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| June 27, 2008 | Dumond Henderson, age 37, of Springfield, was SENTENCED in United States District Court here to 24 months imprisonment for defrauding a lender out of more than $130,000 and keeping the money rather than paying the seller for the house he claimed he was buying. More Details |
| June 26, 2008 | Von C. Cummings, age 38, formerly of Columbus was SENTENCED in United States District Court here today to 40 months imprisonment for his role in a scam that defrauded at least 24 individuals and organizations who invested with him. More Details |
| June 26, 2008 | Victor Delgadillo Parra, age 21, was SENTENCED in United States District Court here today to 200 months imprisonment for committing manslaughter when he sold heroin to a Grove City man who then died from an overdose of the drug. More Details |
| June 26, 2008 | Agencies participating in the Dayton Mortgage Fraud Task Force today began ARRESTING six current or former Dayton-area residents accused of operating an extensive mortgage fraud scheme affecting 210 residential properties. More Details Indictment |
| June 19, 2008 | Marcus Holt, age 23 of Dayton, was SENTENCED in United States District Court here today to ten years imprisonment for his role in the January 11, 2008 robbery of the Fifth Third Bank in Trotwood. More Details |
| June 19, 2008 | Eric Philpot, age 40, of Cincinnati, has PLEADED GUILTY in United States District Court here to one count of mail fraud and one count of conspiracy to commit money laundering. More Details Plea Agreement |
| June 18, 2008 | Phillip Roth, age 43, and his ex-stepmother, Beverly Roth, age 65, of Beavercreek, PLEADED GUILTY in United States District Court here today to conspiracy to launder money in connection with their role in an illegal gambling operation. More Details Plea Agreement |
| June 17, 2008 | Keith L. Bennett, Special Agent in Charge (SAC), Federal Bureau of Investigation (FBI) Cincinnati Division; Richard Zott, Special Agent in Charge (SAC), Central Field Office, Defense Criminal Investigative Services (DCIS); and Gregory G. Lockhart, U.S. Attorney, Southern District of Ohio, announce that on June 14, 2008 Metin Atilan, age 48, who holds dual U.S. and Turkish citizenship, FLED home detention imposed as a condition of his release after his arrest by FBI agents . More Details |
| June 12, 2008 | Former Zanesville Police Officer Trevor Fusner, age 32, and former Genesis Health Care System Police Officer Chad Mills, age 30, were each SENTENCED in United States District Court here today to 80 months imprisonment. More Details |
| June 05, 2008 | Charles Franks, age 34, of West Milton, PLEADED GUILTY in United States District Court here today to one count of Possession of Child Pornography. More Details Plea Agreement |
| June 03, 2008 | Christopher Paul, a/k/a “Abdul Malek,” a/ka “Paul Kenyatta Laws,” a 44-year-old U.S. citizen born in Columbus, Ohio, has PLEADED GUILTY today to conspiring with others to use a weapon of mass destruction, namely explosive devices. More Details Plea Agreement Statement of Facts |
| May 2008 | |
| May 30, 2008 | A federal grand jury here has INDICTED three Columbus-area residents for trafficking marijuana, cocaine and crack cocaine and for using the money from the crime to buy a bar and commit mortgage fraud. More Details Indictment |
| May 30, 2008 | John Harrison, age 48, of Xenia, was SENTENCED to twelve months in federal prison for Social Security Fraud for unlawfully collecting disability payments for seven years. More Details |
| May 23, 2008 | A United States District Court jury here CONVICTED Marcus K. Cobb, age 38, of Columbus of committing a series of armed robberies in 2006 and 2007. More Details |
| May 22, 2008 | A federal grand jury here today INDICTED three Columbus-area residents for allegedly breaking into five pharmacies in the Columbus area earlier this year and stealing prescription drugs in order to re-sell them. More Details Indictment |
| May 22, 2008 | Former Zanesville Police officer Sean Beck, age 29, PLEADED GUILTY in United States District Court here today to one count of conspiracy to possess with intent to distribute more than 500 grams of cocaine. More Details Plea Agreement Statement of Facts |
| May 15, 2008 | Ten teams totaling almost 100 Columbus Police officers, agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Deputy U.S. Marshals, and officers of the Ohio Adult Parole Authority today began ARRESTING 36 people named in eleven federal indictments and four others wanted on state charges. More Details Charges |
| May 12, 2008 | Jay Michael Sullivan, age 39, of Cincinnati, was SENTENCED in United States District Court here today to a total of 15 months imprisonment followed by three years of supervised release, and fined $7,500. More Details |
| May 08, 2008 | Teams of federal, state and local law enforcement agents today began ARRESTING 27 people accused in two federal indictments of operating a heroin trafficking organization operating along U.S. Route 33 in central Ohio. More Details Kelsor Indictment | Hardy Indictment | Beheler Indictment |
| May 08, 2008 | A federal grand jury here INDICTED Adrian D. Mitchell, age 35, charging him with mail fraud, wire fraud and bank fraud in connection with a real estate related business he operated. More Details Indictment |
| May 02, 2008 | Robert Reinhold, age 55, and a pediatrician in Troy, Ohio PLEADED GUILTY in United States District Court here today to one count of receipt of child pornography. More Details Plea Agreement |
| May 02, 2008 | Two more Columbus-area people INDICTED as part of a mortgage fraud scheme that secured more than $7 million in mortgage loans pleaded guilty in United States District Court here today. More Details |
| May 01, 2008 | Steven C. Gittinger, age 50, of Cincinnati, PLEADED GUILTY in United States District Court here today to one count of conspiracy to commit bank fraud and one count of money laundering for his participation in a mortgage fraud scheme. More Details |
| May 01, 2008 | Eight Cincinnati residents who were part of a violent drug trafficking organization operating here have been SENTENCED in United States District Court to sentences ranging from 70 months to 30 years imprisonment. More Details |
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| April 25, 2008 | Zachary Burba, age 35, of Dayton was SENTENCED yesterday to fifty-one months imprisonment for his role in a conspiracy to defraud two area banks of mortgage loan funds using false identification. More Details |
| April 25, 2008 | Kelly Beckles, age 38, of Cleveland, Ohio, was SENTENCED yesterday to twelve months imprisonment for cashing counterfeit checks at Dayton-area Fifth Third Bank locations stemming from a conspiracy with two others. More Details |
| April 11, 2008 | Rodney R. Richley, II, age 59, of Cape Coral, Florida PLEADED GUILTY in U.S. District Court here today to three counts of mail fraud, four counts of tax evasion, and one count of money laundering for defrauding clients of his payroll company, Kettering-based Payroll Data Services, Inc. (“PDS”), of approximately $4.3 million between January 2000 and April 2003. More Details Plea Agreement |
| April 10, 2008 | Mitchell R. Graham, a resident of Loveland, Ohio, PLEADED GUILTY in United States District Court here today to one count of assisting in the preparation of a false federal income tax return for another individual. More Details Plea Agreement |
| April 9, 2008 | Thomas Hastings, age 55, formerly of Cincinnati, PLEADED GUILTY in United States District Court here today to one count of bank fraud, one count of possession of false identification information, and one count of possession of counterfeit money. More Details Statement of Facts Plea Agreement |
| April 9, 2008 | A federal grand jury here returned a 28-count INDICTMENT against Elbert “Lee” Hale, of Washington Township charging him with filing false corporate income tax returns on behalf of his business from 2002 – 2004, and 23 counts of structuring financial transactions. More Details Indictment |
| April 8, 2008 | Randall L. Webb, age 51, of Springboro was SENTENCED in United States District Court here today to 15 months incarceration for his role in a scheme that defrauded homeowners who were in danger of losing their homes through foreclosure. More Details |
| April 4, 2008 | Nathan J. Hochman, Assistant Attorney General for the Tax Division, United States Department of Justice, and Gregory G. Lockhart, United States Attorney for the Southern District of Ohio, announced today that Milton Liss, age 64, of Cincinnati, Ohio, PLEADED GUILTY to one charge of conspiracy to defraud the United States in the criminal case brought against himself. More Details |
| April 2, 2008 | Nicole Johnson, age 42, of Trotwood, was SENTENCED in United States District Court here today to a total of 100 months imprisonment for stealing millions of dollars from her employer and her employer’s company. More Details |
| April 1, 2008 | The United States has intervened in a whistleblower suit accusing The Christ Hospital, The Health Alliance of Greater Cincinnati and The Ohio Heart Health Center of defrauding federal health care programs, the Justice Department announced today. More Details |
| April 1, 2008 | Wilson Moss Graham, a Mason accountant, PLEADED GUILTY in United States District Court here today to one count of conspiring to assist in the preparation of false federal income tax returns for his role in the promotion of an illegal tax shelter system. More Details Plea Agreement |
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| March 28, 2008 | A federal grand jury here INDICTED Richard Philpott, age 77, of Waynesville, Ohio on two counts of committing income tax evasion relative to his 2000 and 2001 federal income tax returns. More Details Indictment |
| March 26, 2008 | A federal jury has found two men GUILTY of all charges in a witness tampering scheme related to a major fraud trial held in Columbus, Ohio, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Gregory G. Lockhart of the Southern District of Ohio announced today. More Details |
| March 26, 2008 | Randall Aaron Davidson, age 58, of Fairborn, was SENTENCED in United States District Court here to 10 years imprisonment for his role in a conspiracy that defrauded real estate investors and banks of more than $20 million over a seven year period. Davidson led a scheme that involved manipulating documents associated with real estate sales and closings in order to obtain excess mortgage loan proceeds generated from the property sales. More Details |
| March 18, 2008 | Matthew Stuemke, age 33, of Dayton was SENTENCED in United States District Court here today to five years imprisonment and three years of supervised release. Stuemke pleaded guilty in August, 2007 to one count of sexual abuse of a minor. More Details |
| March 13, 2008 | A federal jury has found five former executives of National Century Financial Enterprises (NCFE) GUILTY of conspiracy, fraud and money laundering, following a six-week trial and less than two days of deliberation, Assistant Attorney General Alice S. Fisher and U.S. Attorney Gregory G. Lockhart of the Southern District of Ohio announced today. The Columbus, Ohio, jury returned the guilty verdict on all charges contained in a 27-count superseding indictment stemming from a scheme to deceive investors about the financial health of NCFE. More Details |
| March 6, 2008 | Nico Capurro, former coroner of Clermont County, was SENTENCED in United States District Court here today to 90 days of home incarceration, followed by two years of probation, in connection with his involvement with seven “pain clinics” in Lucasville, Chillicothe, Hanging Rock, and Jackson, Ohio. More Details |
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| February 28, 2008 | Mark J. Thornton, age 33, of Dayton, was SENTENCED in United States District Court here today to life imprisonment, without the possibility of release, for his role in a drug trafficking conspiracy in Dayton. More Details |
| February 28, 2008 | Daniel Doyle, age 33, of Spring Valley was SENTENCED in United States District Court here today to 120 months imprisonment for engaging in illicit sexual conduct with a teenage student of his between August 2003 and April 2007 including when coaching and chaperoning her at judo competitions around the world. More Details |
| February 26, 2008 | A United States District Court jury here CONVICTED four executives of Cincinnati-based Berkeley Premium Nutraceuticals of conspiracy and fraud at the conclusion of a trial that started January 8. After conviction on the criminal charges on February 22, the jury found today that Berkeley, as well as company owner Steven E. Warshak, his mother, and TCI Media, another company owned by Warshak, should forfeit to the United States more than $33 million in assets that were proceeds of the crimes. More Details Conviction Chart |
| February 25, 2008 | Butler County Auditor Mary C. Rogers PLEADED GUILTY in United States District Court here to one count of conspiracy to commit bank and mail fraud and one count of filing a false income tax return. More Details Information and Plea Agreement |
| February 21, 2008 | Jose Manuel Cazares Contreras, age 30, and Victor Delgadillo Parra, age 21, PLEADED GUILTY in United States Court here today to committing manslaughter when they sold heroin to a Grove City man who then died from an overdose of the drug. More Details Statement of Facts Plea Agreement |
| February 14, 2008 | Former Zanesville Police Officer Trevor Fusner, age 31, and former Genesis Health Care System Police Officer Chad Mills, age 29, have PLEADED GUILTY in United States District Court here to gun and drug charges. More Details Statement of Facts Fusner Plea Agreement Mills Plea Agreement |
| February 4, 2008 | Charles Evans, age 62, of Dayton, PLEADED GUILTY in United States District Court here today to one count of Possession of Child Pornography. More Details |
| February 1, 2008 | Thomas A. Henderson, age 55, was SENTENCED in United States District Court here today to three consecutive terms of life imprisonment for killing two people who provided information that led to his conviction for robbing a bank in Macon, Georgia in 1981. More Details |
| February 1, 2008 | A federal grand jury here has INDICTED Phillip Roth, age 43, and his ex-stepmother, Beverly Roth, age 65, of Beavercreek, charging each of them with one count of conspiracy to operate an illegal gambling business, one count of conspiracy to commit money laundering and two forfeiture counts in connection with their role in operating an illegal gambling operation since the mid-1970’s that generated $26 million in proceeds. More Details Indictment |
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