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12/19/08 |
FBI NOTES THIRD ANNIVERSARY OF BOMBING AT ISLAMIC ASSOCIATION OF CINCINNATI |
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12/10/08 |
THREE MEN INDICTED IN FEDERAL COURT FOR RECENT ARMED BANK ROBBERY
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12/04/08 |
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11/21/08 |
HAMILTON MAN ARRESTED FOR E-MAIL THREATS |
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11/12/08 |
FBI ARRESTS MAN ON CHILD PORNOGRAPHY CHARGES |
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11/07/08 |
CANADIAN TRUCK DRIVER SENTENCED TO 48 MONTHS IMPRISONMENT FOR TRAVELING TO OHIO IN ORDER TO HAVE SEX WITH TEEN BOY |
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10/31/08 |
FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES CEO CONVICTED OF CONSPIRACY, FRAUD, AND MONEY LAUNDERING |
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10/28/08 |
FORMER MORTGAGE BROKER PLEADS GUILTY TO FRAUD |
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10/24/08 |
DAYTON MAN PLEADS GUILTY PHONY PRICE CODE LABELING SCAM |
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09/17/08 |
BILLY JACK FITZMORRIS CONVICTED OF ESCAPE, BANK ROBBERIES, GUN CRIMES, HOSTAGE TAKING |
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09/10/08 |
COLUMBUS MAN SENTENCED TO 102 YEARS FOR SERIES OF ROBBERIES |
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09/05/08 |
CREDIT UNION AND CONVENIENCE STORE ROBBER RECEIVES 11-YEAR SENTENCE |
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08/29/08 |
SENTENCINGS CONCLUDED FOR CONVICTED BERKELEY EXECUTIVES |
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08/26/08 |
COLUMBUS WOMAN SENTENCED TO 230 MONTHS IN PRISON FOR CARJACKING CABLE
COMPANY VAN AND SHOOTING THE DRIVER |
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08/14/08 |
THIRTEEN INDICTED IN NARCOTICS TRAFFICKING RING |
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08/08/08 |
FORMER
NATIONAL CENTURY FINANCIAL ENTERPRISES CEO RECEIVES TEN-YEAR SENTENCE FOR
CONSPIRACY, WITNESS TAMPERING, OBSTRUCTION OF JUSTICE |
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08/07/08 |
SECOND
MAN SENTENCED FOR ROLE IN JANUARY BANK ROBBERY (pdf) |
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08/07/08 |
FORMER
NATIONAL CENTURY FINANCIAL ENTERPRISES EXECUTIVES SENTENCED FOR ROLES IN
$3 BILLION SECURITIES FRAUD SCHEME |
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08/05/08 |
TITLE
AGENCY EXECUTIVE SENTENCED TO TWELVE MONTH PRISON TERM IN CONSPIRACY, MONEY
LAUNDERING, MORTGAGE FRAUD SCHEME |
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08/05/08 |
THIRTEEN
CHARGED IN DAYTON NARCOTICS RING |
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07/29/08 |
OHIO
FUGITIVE WANTED ON CHILD PORNOGRAPHY CHARGES TAKEN INTO CUSTODY IN PHILIPPINES |
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07/15/08 |
FBI
CELEBRATES 100TH ANNIVERSARY |
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07/09/08 |
FOUR INDICTED IN PHONY PRICE CODE LABELING SCAM |
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07/01/08 |
DARKE
COUNTY MAN SENTENCED TO EIGHT MONTHS IMPRISONMENT FOR FAILURE TO REGISTER
AS SEX OFFENDER |
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06/26/08 |
FORMER
COLUMBUS MAN RECEIVES 40-MONTH SENTENCE AND ORDERED TO REPAY VICTIMS $8,308,094
FOR INVESTMENT SCHEME |
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06/26/08 |
SIX
INDICTED FOR $15 MILLION MORTGAGE FRAUD SCHEME |
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06/19/08 |
DAYTON
MAN SENTENCED TO TEN YEARS IMPRISONMENT FOR BANK ROBBERY |
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06/19/08 |
CINCINNATI
MAN PLEADS GUILTY TO MORTGAGE FRAUD |
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06/17/08 |
SUBJECT
OF DAYTON MILITARY CONTRACTING FRAUD INDICTMENT FLEES HOME DETENTION IN
LAS VEGAS |
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06/03/08 |
OHIO
MAN PLEADS GUILTY TO CONSPIRACY TO BOMB TARGETS IN EUROPE AND THE UNITED
STATES |
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05/23/08 |
JURY
CONVICTS COLUMBUS MAN OF ARMED ROBBERIES (pdf) |
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05/21/08 |
FORMER
ZANESVILLE POLICE OFFICER PLEADS GUILTY TO DRUG CONSPIRACY AND FIREARMS
CRIMES |
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05/08/08
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CINCINNATI
POLICE OFFICER INDICTED ON FRAUD CHARGES |
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05/02/08 |
TWO
MORE PLEAD GUILTY IN MORTGAGE FRAUD SCHEME |
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05/01/08 |
TITLE
AGENCY EXECUTIVE PLEADS GUILTY TO CONSPIRACY, MONEY LAUNDERING FOR ROLE
IN MORTGAGE FRAUD SCHEME |
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04/11/08 |
COLUMBUS
RENTAL PROPERTY OWNER PLEADS GUILTY TO CHARGES IN MORTGAGE FRAUD SCHEME |
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04/08/08 |
SPRINGBORO
MAN RECEIVES 15 MONTH SENTENCE FOR DEFRAUDING HOMEOWNERS WHO WERE ON THE
VERGE OF FORECLOSURE |
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04/02/08 |
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04/01/08 |
U.S.
JOINS CASE AGAINST CINCINNATI HEALTH CARE FACILITIES ALLEGING KICKBACKS
FOR CARDIAC SERVICES |
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03/26/08 |
FORMER
HEALTH CARE FINANCING EXECUTIVE AND ASSOCIATE FOUND GUILTY OF CONSPIRACY,
WITNESS TAMPERING AND OBSTRUCTION |
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03/13/08 |
FORMER
NATIONAL CENTURY FINANCIAL ENTERPRISES EXECUTIVES FOUND GUILTY ON ALL CHARGES
IN $3 BILLION SECURITIES FRAUD SCHEME |
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03/06/08 |
FORMER
CLERMONT COUNTY CORONER SENTENCED FOR ROLE IN OPERATION OF SOUTHERN OHIO
“PAIN CLINICS” |
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02/28/08 |
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02/26/08 |
BERKELEY
EXECUTIVES CONVICTED OF CONSPIRACY AND FRAUD IN CONNECTION WITH SALES OF
DIETARY SUPPLEMENTS |
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02/14/08 |
TWO
FORMER ZANESVILLE AREA POLICE OFFICERS PLEAD GUILTY TO DRUG, GUN CHARGES
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02/04/08 |
DAYTON
MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
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02/01/08 |
COLUMBUS
MAN RECEIVES MULTIPLE LIFE SENTENCES FOR KILLING WITNESSES |
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02/01/08 |
BEAVERCREEK
DUO INDICTED FOR THEIR ROLE IN OPERATING $26 MILLION ILLEGAL GAMBLING OPERATION
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01/18/08 |
FLORIDA
MAN SENTENCED TO 63 MONTH PRISON TERM IN COUNTERFEITING SCHEME THAT TARGETED
RETAILERS NATIONWIDE |
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01/18/08 |
PASSENGER
CHARGED WITH INTERFERENCE OF A FLIGHT CREW |
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01/11/08 |
APPEALS
COURT AFFIRMS CONVICTION OF FORMER ELECTED OFFICIAL WHO POSSESSED CHILD
PORN |
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01/09/08 |
OWNER
OF “ZIPMOUSE” SENTENCED TO 15 MONTHS IMPRISONMENT FOR FRAUD, MONEY LAUNDERING |
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01/08/08 |
MOTORWERKS
OWNER SENTENCED ON BANK FRAUD CHARGE IN CONNECTION WITH CHECK KITING SCHEME
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