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Archive (News prior to 2013)

May 5, 2021

Press Release
Eight Indicted in Credit Card Fraud Scheme

May 4, 2021

Press Release
Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding

April 29, 2021

Press Release
Correctional officer sentenced for sexual abuse of a ward, accepting bribes and smuggling contraband into the Northeast Ohio Correctional Center

April 28, 2021

Press Release
Home health aide sentenced to more than 5 years in prison for using her position to steal more than $200k from disabled victim

April 27, 2021

Press Release
Toledo physician pleads guilty to sex trafficking charges

April 21, 2021

Press Release
Maple Heights man sentenced to 39 months for elder fraud scheme
Press Release
DEA and U.S. Attorney’s Office encourage participation in National Prescription Drug Take Back Day

April 19, 2021

Press Release
Three charged with aiding and assisting in the preparation of a false tax return

April 16, 2021

Press Release
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Press Release
Two Maple Heights men charged with drug trafficking conspiracy

April 14, 2021

Press Release
Software developer charged with damaging the computer system of a Cleveland company

April 6, 2021

Press Release
Toledo man arrested and charged with selling fentanyl that caused two overdose deaths in Lucas County

April 2, 2021

Press Release
Two indicted in Northern District on child pornography charges
Press Release
Minnesota man charged with possession of fraudulent identification documents and counterfeit checks

March 31, 2021

Press Release
Westlake man sentenced to 13 years for possession with intent to distribute meth, cocaine, marijuana and firearms offenses

March 29, 2021

Press Release
Two Florida men plead guilty to running “Grandparent Scam” in Northern Ohio

March 17, 2021

Press Release
Registered sex offender sentenced to 35 years for sexual exploitation of children and receipt and distribution of visual depictions of minors engaged in sexually explicit conduct

March 15, 2021

Press Release
Operators of dietary supplement company intend to plead guilty to failure to register a food manufacturing facility and refusal of an FDA inspection
Press Release
Tucson man arrested with 20 kilos of cocaine in vehicle charged

March 12, 2021

Press Release
Strongsville man accused of filing false tax returns
Press Release
Toledo man charged with using ‘Black Lives Matter of Greater Atlanta’ Facebook page to defraud donors

March 11, 2021

Press Release
Canton man sentenced to 8 years for distributing carfentanil and possession of firearms as a felon

March 9, 2021

Press Release
Lab analyst sentenced for falsifying test results

March 5, 2021

Press Release
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official

March 4, 2021

Press Release
Canton man sentenced to 22 and a half years for possession with intent to distribute 16 pounds of meth, marijuana, heroin, LSD and possession of a semi-automatic pistol

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