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Archive (News prior to 2013)

July 20, 2017

Press Release
Seven Defendants Charged in Two Separate Armed Bank Robbery Cases
Press Release
New Albany Man Sentenced to 200 Months in Prison for Role in Cocaine Trafficking Conspiracy
Press Release
Federal Grand Jury Indicts 16 in Narcotics Conspiracy

July 19, 2017

Press Release
Marion Man Sentenced for Conducting Investment Fraud Scheme
Press Release
Vice President of Local Drywall Company Sentenced for Income Tax Fraud
Press Release
U.S. Attorney's Office will Review Evidence from Tensing Trials

July 13, 2017

Press Release
Indiana Livestock Broker Charged with Fraud, Money Laundering
Press Release
National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing

July 11, 2017

Press Release
Lockland Company Pleads Guilty to Failing to Report Large Cash Transactions and Trucking Safety Violations
Press Release
Federal Officials Close Review of Fatal Shooting of John Crawford III

July 10, 2017

Press Release
Three Former Employees of Evans Landscaping Plead Guilty to Involvement in Defrauding City, State ‘Small Business’ & ‘Minority Business’ Programs

July 6, 2017

Press Release
Grand Jury Indicts Westerville Man for Threatening Congressman
Press Release
84-Month Prison Sentence for Dayton Man Who Jumped Bank Counters, Used Pepper Spray to Steal Cash
Press Release
Columbus Man Pleads Guilty to Attempting to Provide Material Support to ISIS
Press Release
Ross County Man Sentenced to 120 Months in Prison for Dealing Heroin, Illegally Possessing Machine Guns and Other Firearms

July 5, 2017

Press Release
55-Year Sentence Imposed on Columbus Man Convicted of Sex Crimes Against Child

June 30, 2017

Press Release
Cincinnati Man Sentenced for Sex Trafficking Minor
Press Release
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme

June 29, 2017

Press Release
Columbus Man Pleads Guilty to Providing Material Support to Terrorists, Making False Statements to Authorities

June 27, 2017

Press Release
Two Brothers Charged with Sex Trafficking of Children

June 23, 2017

Press Release
'Buckeye Bandit' Sentenced to 240 Months in Prison

June 22, 2017

Press Release
Paralegal who Claimed to be Attorney Pleads Guilty to Bank Fraud
Press Release
Former P&G Employee Pleads Guilty to Defrauding Company
Press Release
Athens County Home Health Care Agency Owner Pleads Guilty to $2M in Fraud

June 14, 2017

Press Release
Four Defendants Plead Guilty to Operating Marijuana Trafficking Ring

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