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2008

     
05/08/08 CINCINNATI POLICE OFFICER INDICTED ON FRAUD CHARGES
05/02/08 TWO MORE PLEAD GUILTY IN MORTGAGE FRAUD SCHEME
05/01/08 TITLE AGENCY EXECUTIVE PLEADS GUILTY TO CONSPIRACY, MONEY LAUNDERING FOR ROLE IN MORTGAGE FRAUD SCHEME
04/11/08 COLUMBUS RENTAL PROPERTY OWNER PLEADS GUILTY TO CHARGES IN MORTGAGE FRAUD SCHEME
04/08/08 SPRINGBORO MAN RECEIVES 15 MONTH SENTENCE FOR DEFRAUDING HOMEOWNERS WHO WERE ON THE VERGE OF FORECLOSURE
04/02/08
04/01/08 U.S. JOINS CASE AGAINST CINCINNATI HEALTH CARE FACILITIES ALLEGING KICKBACKS FOR CARDIAC SERVICES
03/26/08 FORMER HEALTH CARE FINANCING EXECUTIVE AND ASSOCIATE FOUND GUILTY OF CONSPIRACY, WITNESS TAMPERING AND OBSTRUCTION
03/13/08 FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES EXECUTIVES FOUND GUILTY ON ALL CHARGES IN $3 BILLION SECURITIES FRAUD SCHEME
03/06/08 FORMER CLERMONT COUNTY CORONER SENTENCED FOR ROLE IN OPERATION OF SOUTHERN OHIO “PAIN CLINICS”
02/28/08
02/26/08 BERKELEY EXECUTIVES CONVICTED OF CONSPIRACY AND FRAUD IN CONNECTION WITH SALES OF DIETARY SUPPLEMENTS
02/14/08 TWO FORMER ZANESVILLE AREA POLICE OFFICERS PLEAD GUILTY TO DRUG, GUN CHARGES
02/04/08 DAYTON MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
02/01/08 COLUMBUS MAN RECEIVES MULTIPLE LIFE SENTENCES FOR KILLING WITNESSES
02/01/08 BEAVERCREEK DUO INDICTED FOR THEIR ROLE IN OPERATING $26 MILLION ILLEGAL GAMBLING OPERATION
01/18/08 FLORIDA MAN SENTENCED TO 63 MONTH PRISON TERM IN COUNTERFEITING SCHEME THAT TARGETED RETAILERS NATIONWIDE
01/18/08 PASSENGER CHARGED WITH INTERFERENCE OF A FLIGHT CREW
01/11/08 APPEALS COURT AFFIRMS CONVICTION OF FORMER ELECTED OFFICIAL WHO POSSESSED CHILD PORN
01/09/08 OWNER OF “ZIPMOUSE” SENTENCED TO 15 MONTHS IMPRISONMENT FOR FRAUD, MONEY LAUNDERING
01/08/08 MOTORWERKS OWNER SENTENCED ON BANK FRAUD CHARGE IN CONNECTION WITH CHECK KITING SCHEME

 

 

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