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2006

12/22/06 FBI and Centerville Police Announce an Arrest in Suspicious Letters Found in the Dayton Area
12/22/06 FBI Seeks Public's Help in Identifying Person of Interest in the Suspicious Letters Found in the Dayton Area
12/20/06 Suspicious Letters Found in the Dayton Area
12/19/06 FBI Notes the First Anniversary of the Bombing of the Islamic Association of Cincinnati
12/14/06 Former Computer Company CEO Arrested on Charges of Stock Fraud (pdf)
12/12/06 Cincinnati Doctor Receives FBI Award
12/07/06 Eleven Charged in Narcotics Indictment Resulting from the Largest Narcotics Seizure in Clermont County History
10/19/06 FBI Ten Most Wanted Fugitive John W. Parsons Apprehended at Chillicothe, Ohio
10/18/06 Springboro Man Indicted in "Operation Truth or Consequences" National Action Against Bankruptcy Fraud (pdf)
09/30/06 John W. Parsons Placed on FBI Ten Most Wanted Fugitive List
09/28/06 Former Bank Executive Sentenced for Embezzlement, Tax Fraud (pdf)
09/11/06 Miami Valley Regional Computer Forensics Laboratory Opens
09/08/06 Upper Arlington Man Receives Four-Year Sentence for Role in Money Laundering Conspiracy (pdf)
08/25/06 Springfield Bank Robber Gets 188-Month Sentence (pdf)
08/08/06 Reward Offered for Information Leading to the Arrest of John W. Parsons
08/04/06 Nevada Man Sentenced for Disrupting Flight
08/03/06 New Special Agent in Charge to Lead Federal Bureau of Investigation Cincinnati Division
08/01/06 Ex-Burger King Manager Pleads Guitly to Defraud the IRS
07/25/06 Riverside Man Receives 18-Month Sentence for Possession of Child Pornography
07/19/06 Indiana Man Receives 3-Year Sentence for Sex With Minor
07/07/06 Illegal Jordanian Immigrant Receives One-Year Sentence for Making False Statements to Investigators
07/06/06 Gang Leader Convicted of Drug Conspiracy
07/06/06 Bank Robber Receives 8-Year Sentence
07/05/06 Bank Robbery Fugitive Warren Lee Back Arrested
06/27/06 FBI Seeks Assistance in Locating Dangerous Bank Robbery Fugitive
06/14/06 Two Members of Marijuana Trafficking Organization Arrested
06/12/06 Tennessee Man Arrested on Charges of Traveling to Engage in Illicit Sexual Acts With a Minor
06/02/06 Dayton Man Pleads Guilty to Role in Mortgage Fraud
06/01/06 Former Elected Official Receives Five-Year Sentence for Possession of Child Pornography
05/22/06 Seven National Century Financial Enterprises Executives Indicted in $3 Billion Securities Fraud Scheme
05/09/06 Centerville Woman Pleads Guilty to Money Laundering
05/03/06 Possession of Child Pornography Sentence
05/03/06

Director Robert Mueller Announces His Appointment of Cincinnati Division Special Agent in Charge (SAC) Stanley J. Borgia to Deputy Assistant Director
04/25/06 Loveland Man Sentenced For Mail Fraud, Money Laundering
04/20/06 California Man Arrested on Charges of Traveling to Engage in Illicit Sexual Acts With a Minor
04/12/06 Transporting Illegal Aliens and Money Laundering Charges
04/05/06 Honest Services Wire Fraud Charges
04/05/06 Cocaine Distribution and Weapons Charges
03/30/06 Former Ohioan Indicted for Four Bank Robberies
03/13/06 Money Laundering Sentence
03/10/06 Jury Imposes Death Penalty for Columbus Man Convicted for Murder of Columbus Police Officer
03/03/06 Alliance Man Sentenced for Polaris Bank Robbery
03/02/06 Using False Identity Nets Pot Distributor Three Years in Federal Prison
03/02/06 Former Bank Employee Admits Embezzlement
03/01/06 Columbus Man Convicted for Bank Robberies, Murder of Columbus Police Officer
02/22/06 Former Columbus Man Indicted on Mail, Wire Fraud-21 Victims Lost More Than $7.5 Million
01/25/06 Three Charged In Miami University Kidnaping

 

 

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