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11/12/09 |
GRAND JURY INDICTS MORTGAGE LOAN OFFICER, FORMER LOCAL RADIO HOST, FAMILY MEMBER IN MORTGAGE FRAUD SCHEME |
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11/04/09 |
HAMILTON MAN SENTENCED TO 30 MONTHS' IMPRISONMENT FOR THREATENING TO BOMB CINCINNATI AIRPORT AND OTHER CINCINNATI-AREA LANDMARKS |
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10/29/09 |
FORMER BUTLER COUNTY COMMISSIONER, DUBLIN ATTORNEY EACH CHARGED WITH CONSPIRACY AND TAX CRIMES |
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10/20/09 |
MIDDLE SCHOOL TEACHER CHARGED WITH POSSESSION AND DISTRIBUTION OF CHILD PORNOGRAPHY |
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10/14/09 |
FINANCIAL PLANNER SENTENCED TO 66 MONTHS FOR STEALING NEARLY $2.7 MILLION FROM ELDERLY CLIENTS |
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10/13/09 |
MINNEAPOLIS PACKAGED-ICE COMPANY AGREES TO PLEAD GUILTY AND THREE FORMER EXECUTIVES PLEAD GUILTY TO CUSTOMER ALLOCATION CONSPIRACY |
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10/07/09 |
FORMER CINCINNATI POLICE OFFICER SENTENCED TO THREE YEARS' IMPRISONMENT FOR MAIL FRAUD, TAX CRIMES |
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09/29/09 |
LEADER OF COCAINE TRAFFICKING ORGANIZATION SENTENCED TO LIFE WITHOUT PAROLE |
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09/29/09 |
THIRD DEFENDANT PLEADS GUILTY TO ASSAULT IN DRIVE-BY SHOOTING INVOLVING FBI AGENT |
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09/29/09 |
COLUMBUS OFFICER NAMED JOINT TERRORISM TASK FORCE OFFICER OF THE YEAR |
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09/23/09 |
DAYTON MAN SENTENCED TO 10 YEARS IN PRISON ON FEDERAL FIREARMS AND DRUG TRAFFICKING CHARGES |
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09/23/09 |
WEST CARROLLTON MAN SENTENCED TO 96 MONTHS FOR POSSESSION OF CHILD PORNOGRAPHY |
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09/16/09 |
OHIO MAN SENTENCED TO 15 YEARS IN PRISON ON CHILD PORNOGRAPHY CHARGES AND VIOLATION OF THE ADAM WALSH ACT |
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09/14/09 |
COLUMBUS MAN PLEADS GUILTY TO MONEY LAUNDERING IN CONNECTION WITH MORTGAGE FRAUD SCHEME |
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09/11/09 |
PHYSICIAN SENTENCED TO 84 MONTHS FOR ILLEGAL PRESCRIPTION DRUG DISTRIBUTION |
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09/03/09 |
SIX PLEAD GUILTY TO CONSPIRACY IN CONNECTION WITH $3.7 MILLION JEWELRY ROBBERY |
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09/01/09 |
CINCINNATI INVESTMENT ADVISOR SENTENCED TO 97 MONTHS' IMPRISONMENT FOR FRAUD, TAX CRIMES |
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09/01/09 |
CHILLICOTHE MINISTER PLEADS GUILTY TO DISTRIBUTION OF CHILD PORNOGRAPHY |
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08/18/09 |
JURY CONVICTS OWNER OF DYNUS CORPORATION OF CONSPIRACY, FRAUD |
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07/30/09 |
FORMER ZANESVILLE POLICE OFFICER SENTENCED TO 20 YEARS IN PRISON FOR DRUG CONSPIRACY AND FIREARMS CRIMES |
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07/29/09 |
SIXTH AND FINAL CONSPIRATOR ENTERS GUILTY PLEA IN MORTGAGE FRAUD SCHEME |
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07/15/09 |
THREE CHARGED IN MORTGAGE FRAUD SCHEME |
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07/14/09 |
THREE NEW YORK MEN SENTENCED IN HEROIN TRAFFICKING CONSPIRACY |
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07/09/09 |
DUBLIN MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
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06/26/09 |
COLUMBUS MAN SENTENCED TO 46 MONTHS IMPRISONMENT FOR POSSESSION OF CHILD PORNOGRAPHY |
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06/25/09 |
HAMILTON MAN PLEADS GUILTY TO BOMB THREATS AGAINST CINCINNATI AIRPORT AND OTHER CINCINNATI AREA LANDMARKS |
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06/22/09 |
THIRD MAN CONVICTED IN CONNECTION WITH MURDER OF WEST VIRGINIA DRUG DEALER |
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06/12/09 |
ANN ARBOR, MICHIGAN MAN ARRESTED ON FEDERAL CHARGES FOR INTERSTATE TRAVEL TO ENGAGE IN SEXUAL ACTIVITIES WITH MINORS |
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06/10/09 |
CHINESE MAN INDICTED FOR ATTEMPTING TO ILLEGALLY EXPORT THERMAL IMAGING CAMERAS |
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06/04/09 |
FEDERAL JURY CONVICTS MEXICAN NATIONAL OF LEADING A COCAINE TRAFFICKING ORGANIZATION IN DAYTON AREA |
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05/27/09 |
KETTERING ATTORNEY INDICTED ON 12 CHARGES OF OBSCENITY |
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05/20/09 |
CONTRACTOR LIVING IN MARIETTA, GEORGIA CHARGED WITH DEFRAUDING CINCINNATI LEASING COMPANY OUT OF MORE THAN $1.6 MILLION |
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05/13/09 |
FINANCIAL PLANNER PLEADS GUILTY TO STEALING ALMOST $2.7 MILLION FROM CLIENTS |
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05/12/09 |
FIVE HAVE ENTERED GUILTY PLEAS IN MORTGAGE FRAUD SCHEME |
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05/07/09 |
LEXINGTON, KENTUCKY FUGITIVE INDICTED FOR ALLEGEDLY EMBEZZLING $8.7 MILLION FROM CINCINNATI-BASED SOFT DRINK BOTTLER |
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05/04/09 |
OHIO MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES |
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05/04/09 |
KETTERING ATTORNEY/GIRLS BASKETBALL COACH
ARRESTED ON TRANSFER OF OBSCENE IMAGES TO MINORS CHARGES
|
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04/30/09 |
SIX INDICTED FOR ROBBING JEWELRY VENDOR IN WESTERVILLE |
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04/29/09 |
WAYNESVILLE MAN CHARGED WITH MONEY LAUNDERING, STRUCTURING IN CONNECTION WITH MORTGAGE FRAUD SCHEME |
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04/29/09 |
BUTLER COUNTY BUSINESS OWNER PLEADS GUILTY TO IMPEDING THE IRS |
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04/29/09 |
COLUMBUS MAN PLEADS GUILTY TO DISTRIBUTION OF CHILD PORNOGRAPHY |
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04/23/09 |
CONTRACT FOR NEW FBI FIELD OFFICE AWARDED BY GSA |
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04/14/09 |
LOAN OFFICER PLEADS GUILTY TO TWO COUNTS OF CONSPIRACY FOR PARTICIPATING IN MORTGAGE FRAUD SCHEME |
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04/07/09 |
FORMER U.S.BANK EMPLOYEE SENTENCED IN BANK EMBEZZLEMENT AND INCOME TAX CASE |
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04/06/09 |
TENTH FEDERAL DEFENDANT IN “OPERATION BITE BACK” DOG FIGHTING BUST SENTENCED |
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04/02/09 |
GRAND JURY INDICTS THREE FOR DRIVE-BY SHOOTING INVOLVING FBI AGENT |
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03/31/09 |
MAN SOUGHT IN CONNECTION WITH COLLEGE HILL SHOOTING |
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03/27/09 |
FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES CEO SENTENCED TO 30 YEARS IN PRISON, CO-OWNER SENTENCED TO 25 YEARS IN PRISON FOR CONSPIRACY, FRAUD AND MONEY LAUNDERING |
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03/26/09 |
REWARD OFFERED FOR INFORMATION IN COLLEGE HILL SHOOTING |
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03/23/09 |
FBI DIRECTOR ROBERT MUELLER
TO VISIT CINCINNATI FIELD OFFICE
THURSDAY MARCH 26, 2009 |
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03/23/09 |
FBI DIRECTOR PRESENTS COMMUNITY LEADERSHIP
AWARD TO CINCINNATI MAN |
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03/13/09 |
DAYTON MAN SENTENCED TO 24 MONTHS FOR POSSESSION OF CHILD PORNOGRAPHY |
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03/12/09 |
FLORIDA MAN ORDERED DETAINED PENDING TRIAL ON CHARGE THAT HE SENT HUNDREDS OF THREATENING EMAILS |
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03/10/09 |
FAIRFIELD GRAVEL SUPPLY OWNER PLEADS GUILTY TO BANK FRAUD |
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03/10/09 |
HAMILTON MAN PLEADS GUILTY TO LOOKING AT CHILD PORNOGRAPHY ON CHURCH COMPUTER |
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03/06/09 |
FORMER CINCINNATI INVESTMENT ADVISOR PLEADS GUILTY TO MAIL FRAUD, TAX EVASION |
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03/05/09 |
DAYTON MAN SENTENCED TO 120 MONTHS' IMPRISONMENT ON DRUG CONSPIRACY CHARGES |
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03/04/09 |
29 CHARGED WITH OPERATING DRUG TRAFFICKING ORGANIZATION IN COLUMBUS AREA |
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02/26/09 |
OHIO MAN SENTENCED TO 20 YEARS FOR TERRORISM CONSPIRACY TO BOMB TARGETS IN EUROPE AND THE UNITED STATES |
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02/23/09 |
BILLY JACK FITZMORRIS SENTENCED TO 80 YEARS IMPRISONMENT FOR ESCAPE, BANK
ROBBERIES, GUN CRIMES, HOSTAGE TAKING |
|
02/19/09 |
INDICTMENTS CHARGING 14 WITH DRUG TRAFFICKING IN ROSS COUNTY ANNOUNCED |
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02/18/09 |
CINCINNATI MAN RECEIVES 20-YEAR SENTENCE FOR MIDDLETOWN CRACK COCAINE DEALING
|
|
02/17/09 |
FORMER
MORTGAGE BROKER GETS 51-MONTH SENTENCE |
|
02/12/09 |
FLORIDA
MAN ARRESTED ON COLUMBUS FEDERAL CHARGE THAT HE SENT THREATENING E-MAILS |
|
02/11/09 |
CINCINNATI
POLICE OFFICER PLEADS GUILTY TO MAIL FRAUD AND TAX CRIMES |
|
02/03/09 |
COLUMBUS
MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
|
01/07/09 |
COUPLE
INDICTED ON MAIL FRAUD, CONSPIRACY CHARGES FOR KICKBACK SCHEME AGAINST RAILROAD
|
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01/05/09 |
COLUMBUS
MAN PLEADS GUILTY TO INTERSTATE TRAVEL TO COMMIT MURDER |
