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Criminal Division

The Criminal Division is responsible for all federal criminal prosecutions in the Southern District of Ohio. Assistant U.S. Attorneys (AUSAs) supervise criminal investigations and prosecute crimes in diverse areas including terrorism, drug trafficking, money laundering, white collar crime, financial institution fraud, organized crime, public corruption, child pornography, computer crimes, bank robbery, civil rights, health care fraud, environmental crime, firearm offenses and gun violence.

Organized Crime Drug Enforcement Task Force ("OCDETF")

The OCDETF handles the investigation and prosecution of high level drug trafficking organizations operating within the United States, importing drugs into the country, and laundering the proceeds of drug trafficking. The task forces, consisting of AUSAs from all three offices in the district, along with agents from DEA, FBI, ICE, IRS, ATF and deputized local law enforcement officers, use electronic surveillance, confidential sources, and undercover operations to attack major traffickers. The district, through its asset forfeiture program, aggressively tracks, seizes, and forfeits the proceeds of this illegal activity.

Updated December 8, 2015