Crime
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ICE and IRS agents investigate Dayton companies accused of employing and housing undocumented workers
Dayton, Ohio – Federal authorities have launched a sweeping civil forfeiture case tied to an ongoing investigation of what they allege…
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Former Ohio home health care business owner sentenced to over three years in prison for Medicaid fraud
Columbus, Ohio – A former Pickerington resident has been sentenced to federal prison following a conviction for defrauding Medicaid of millions.…
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IRS Criminal Investigation agents arrest man in alleged $32 million fraudulent tax refund scheme
Dayton, Ohio – Federal authorities arrested a Georgia man this morning on charges related to a large-scale scheme involving fraudulent IRS…
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Two individuals indicted by grand jury after being caught using fake permanent resident cards in Ohio
Warren, Ohio – A federal grand jury has indicted two Venezuelan nationals, Dicla Emirlania Perez Rodriguez, 33, and Emileth Noheni Briceno…
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Repeat offender in Cincinnati faces a decade behind bars for drug trafficking while under federal supervision
Cincinnati, Ohio – A Cincinnati man who was already on supervised release for drug and firearm offenses has been sentenced…
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Federal court hears guilty plea from Arizona woman caught smuggling cocaine to Ohio in rental truck
Ohio – An Arizona woman admitted in U.S. District Court to trafficking a large quantity of cocaine after being stopped by…
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ATF-led operation ends with sentences for seven men convicted of illegally selling firearms and machinegun conversion devices in Ohio”
Cleveland, Ohio – A violent crime reduction initiative led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has resulted…
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Company, three Ohio and Florida residents face federal charges for violating export restrictions
Ohio – Federal indictments have been filed against Flighttime Enterprises, Inc., an American subsidiary of a Russian aircraft parts supplier, and…
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Cincinnati man sentenced to prison for falsely claiming business ownership to obtain pandemic relief funds
Cincinnati, Ohio – A Cincinnati man has been sentenced to 13 months in federal prison after pleading guilty to fraudulently obtaining…
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Federal court hands down seven-year prison sentence to Columbus man for illegal firearm and drug crimes
Columbus, Ohio – A Columbus man has been sentenced to seven years in federal prison after being convicted of possessing illegal…
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