 |
12/13/07 |
Two Receive FBI Awards |
|
12/12/07 |
Zanesville
Police Officer and Four Others Arrested on Federal Narcotics Charges |
|
12/03/07 |
Akron
Man Sentenced To 10 Years In Huber Heights Bank Robbery |
|
11/27/07
|
Ohio
Man Sentenced to Ten Years Imprisonment for Conspiracy to Provide Material
Support to Terrorists |
|
11/06/07 |
Springboro
Man Pleads Guilty to Mail Fraud (pdf) |
|
11/14/07 |
Former
Bank Vice-President Pleads Guilty To Bank Fraud, Money Laudering, And Falsifying
Income Tax Return |
|
11/09/07 |
Greene
County Judo Instructor Pleads Guilty To Sex With Teenage Student During
Foreign Travels |
|
11/06/07 |
Springboro
Man Pleads Guilty To Mail Fraud |
|
11/05/07 |
Harrison
Township Man Arrested On Child Pornography Charges |
|
10/17/07 |
Former
NCFE President And An Associate Arrested For Witness Tampering, Conspiracy,
Obstruction Of Justice |
|
10/11/07 |
Federal
Charges Announced Against Man And Woman Charged In Dayton, Ohio Area Bank
Robberies |
|
10/03/07 |
FBI
Public Corruption Hotline Available to Receive Information from Public |
|
10/02/07 |
Three
Zanesville Area Police Officers Arrested on Federal Charges |
|
09/25/07 |
Miamisburg
Woman Arrested On Federal Sexual Exploitation Of A Minor Charges |
|
09/18/07 |
Accused
Murderer Cyril Lamont Byrd Apprehended in Arizona |
|
09/18/07 |
Second
Man Sentenced In Dayton Area Mortgage Fraud Scheme |
|
09/04/07 |
Former
Clermont County Coroner Pleads Guilty In Connection With Operation Of Southern
Ohio “Pain Clinics” |
|
08/28/07 |
Former
Dublin Resident Sentenced For Investment Scheme, Marijuana Trafficking |
|
08/22/07 |
Nine
Charged In Mortgage Fraud Scheme |
|
08/14/07 |
Former
Hebron Village Official Sentenced To Imprisonment, House Arrest For Embezzling
Village Funds |
|
|
07/31/07 |
Ohio
Man Pleads Guilty To Conspiracy To Provide Material Support To Terrorists
|
|
07/26/07 |
Owner
Of "Zipmouse" Pleads Guilty To Fraud, Money Laundering |
|
07/23/07 |
Federal
Charges Announced Against Man Charged in July 17, 2007 Reading Bank Robbery
|
|
07/13/07 |
Former
National Century Financial Enterprises Executive Pleads Guilty To Securities
Fraud |
|
07/10/07 |
Superseding
Indictment Charges Former Executives of Health Care Financing Company With
Conspiracy, Fraud, Money Laundering |
|
07/10/07 |
Dayton
Man Sentenced To 300 Months in Prison For "Hacking" Into Webcams
of Minors |
|
07/09/07 |
Former
Computer Company Financial Officer Pleads Guilty to Conspiracy, Fraud, False
Reporting of Financial Information |
|
06/28/07 |
Former
Computer Company Financial Officer Pleads Guilty to Conspiracy, Fraud, False
Reporting of Financial Information |
|
06/27/07 |
West
Carrolton Woman Charged With Fraud |
|
06/26/07 |
Jury
Convicts Columbus Man of Killing Witness (pdf) |
|
06/13/07 |
Former
Police Officer Pleads Guilty To Bank Fraud |
|
05/22/07 |
Three
Indicted for Operating Illegal "Pain Clinics" in Southern Ohio
|
|
04/12/07 |
Ohio
Man Indicted and Arrested for Conspiring to Provide Material Support to
Terrorists |
|
04/06/07 |
Maryland
Fugitive Arrested at Xenia |
|
04/05/07 |
West
Carrollton Man Arrested on Charges of Possession of Child Pornography
|
|
03/30/07 |
Hamilton,
Ohio Man Arrested after Federal Indictment on Child Pornography Charges
|
|
03/08/07 |
Clermont
County Man Arrested on Armed Bank Robbery Charges |
|
02/21/07 |
Michigan
Fugitive Arrested After Foot Pursuit |
|
02/15/07 |
Aberdeen,
Ohio Man Arrested After Federal Indictment on Child Pornography Charges |
|
02/05/07 |
Cross-Country
Drug Trafficker Receives Life Sentence (pdf) |
|
01/19/07 |
Cincinnati
Doctor Receives Two-Year Sentence for Money Laundering in Connection With
Role in Southern Ohio Pain Clinics |
|
01/18/07 |
Twenty
Convicted on Federal Narcotics Charges Involving Los Angeles - Ohio Trafficking
Network |
