Crime
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Child endangerment charges to be filed against woman found in Florida with missing Dayton children
Dayton, Ohio – After an urgent search that spanned several states, authorities have confirmed that two missing Dayton children have…
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Federal grand jury issues sweeping indictment against Cleveland based drug organization operating across states
Cleveland, Ohio – A sweeping federal indictment has been issued in the Northern District of Ohio, charging 19 individuals connected to…
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Miamisburg resident pleads guilty to stealing more than $700,000 from elderly victims in wire fraud and tax evasion scheme
Miamisburg, Ohio – A Miamisburg man has pleaded guilty in U.S. District Court after admitting to a scheme in which he…
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Previously convicted felon from Hamilton receives federal prison sentence for possessing firearms and machinegun-conversion device
Hamilton, Ohio – A Hamilton man with a violent criminal history will spend the next five years in federal prison after…
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Ohio man sentenced to twenty years in prison for involvement in armed robberies targeting postal workers across central Ohio
Columbus, Ohio – A 21-year-old man from Ohio will spend two decades in federal prison after playing a central role in…
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New York man sentenced to nearly four years for laundering stolen funds from Ohio-based company
Columbus, Ohio – A New York man who played a key role in laundering hundreds of thousands of dollars stolen through…
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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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