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2009

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

 

 

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