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Ohio

This tag is associated with 30 posts

PRESS RELEASE: Five in Ohio charged with trafficking heroin and crack cocaine in Youngstown; indictment includes specification for fatal overdose last year

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, January 15, 2016 Five charged with trafficking heroin and crack cocaine in Youngstown; indictment includes specification for fatal overdose last year A federal grand jury returned a 100-count indictment charging five Youngstown men with distributing heroin and crack cocaine, said Steven … Continue reading

PRESS RELEASE: Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 12, 2014 Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully … Continue reading

PRESS RELEASE: Nineteen People Indicted for Conspiracy to Traffic Heroin, Crack Cocaine, and Pills in Marion, Ohio

U.S. Attorney’s Office February 19, 2014 Northern District of Ohio (216) 622-3600 Nineteen People Indicted for Conspiracy to Traffic Heroin, Crack Cocaine, and Pills in Marion, Ohio Nineteen people were indicted in federal court for their roles in a conspiracy to traffic large amounts of heroin, crack cocaine, and prescription pills in Marion, Ohio. The … Continue reading

PRESS RELEASE: Five Central Ohio Men Charged with Cocaine Trafficking

U.S. Attorney’s Office January 30, 2014 Southern District of Ohio (937) 225-2910 Five Central Ohio Men Charged with Cocaine Trafficking COLUMBUS—A cooperative investigation by federal, state, and local law enforcement in Columbus and Franklin County, Ohio, has led to the indictments of five people on federal drug trafficking charges. Carter M. Stewart, United States Attorney … Continue reading

PRESS RELEASE: Fourteen people from Pennsylvania, Ohio, and New York Charged with Violating Federal Gun and Drug Laws

U.S. Attorney’s Office January 10, 2014 Western District of Pennsylvania (412) 644-3500 Fourteen Charged with Violating Federal Gun and Drug Laws PITTSBURGH—Fourteen people from Pennsylvania, Ohio, and New York have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today. … Continue reading

PRESS RELEASE: Miami County Man, Kevin Dwayne Todd Who Produced Sexually Explicit Videos of Children He Babysat Sentenced to 25 Years

U.S. Attorney’s Office August 08, 2013 Southern District of Ohio (937) 225-2910 Miami County Man Who Produced Sexually Explicit Videos of Children He Babysat Sentenced to 25 Years DAYTON—Kevin Dwayne Todd, 42, of Ludlow Falls, Ohio, was sentenced in U.S. District Court to 300 months in prison for producing sexually explicit videos of prepubescent children … Continue reading

PRESS RELEASE: Ashland Man, Daniel J. Brown Pleads Guilty to His Role in Labor Trafficking Conspiracy

U.S. Attorney’s Office July 25, 2013 Northern District of Ohio (216) 622-3600 Ashland Man Pleads Guilty to His Role in Labor Trafficking Conspiracy An Ashland man pleaded guilty to one count of conspiracy for his role in a holding woman with cognitive disabilities and her child against their will and forcing the woman to perform … Continue reading

PRESS RELEASE: Gregory R. Klima and Timothy R. Grodzik from Lorain County were Charged with Fraud for Diverting $290,000 from Escrow Account

U.S. Attorney’s Office July 02, 2013 Northern District of Ohio (216) 622-3600 Two from Lorain County, Ohio Charged with Fraud for Diverting $290,000 from Escrow Account Two Lorain County men were charged with conspiracy to commit wire fraud for defrauding companies and customers out of more than $290,000, said Steven M. Dettelbach, United States Attorney … Continue reading

PRESS RELEASE: Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes, forced labor and involuntary servitude

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 16, 2013 Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child … Continue reading

PRESS RELEASE: Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 27, 2013 Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex … Continue reading

PRESS RELEASE: Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference

Cleveland ~ Thursday, March 14, 2013 Assistant Attorney General Thomas E. Perez Speaks at the Cleveland Police Department Press Conference Good morning and I would like to thank you for joining us for this announcement. I would especially like to thank Mayor Jackson, Chief McGrath, and Public Safety Director Flask for being with us this … Continue reading

PRESS RELEASE: Justice Department Announces Investigation of the Cleveland Division of Police

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 14, 2013 Justice Department Announces Investigation of the Cleveland Division of Police The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police (CPD). The investigation will focus on allegations … Continue reading

PRESS RELEASE: Justice Department Settles with Ohio Hospital Over HIV Discrimination

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 13, 2013 Justice Department Settles with Ohio Hospital Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act … Continue reading

PRESS RELEASE: Twelve Indicted in Akron/Canton Drug Ring

U.S. Attorney’s Office June 19, 2012 Northern District of Ohio (216) 622-3600 Twelve Indicted in Akron/Canton Drug Ring Four Akron men and two brothers from California hid drugs inside engine blocks they shipped across the country as a way to smuggle more than 220 pounds of cocaine into Akron/Canton area over the past year, law … Continue reading

PRESS RELEASE: Monroe Beachy Sentenced to Over Six Years in Prison for Defrauding Nearly 2,700 People and Businesses out of $16.8 Million

U.S. Attorney’s Office June 13, 2012 Northern District of Ohio (216) 622-3600 Monroe Beachy Sentenced to Over Six Years in Prison for Defrauding Nearly 2,700 People and Businesses out of $16.8 Million Monroe L. Beachy was sentenced to 6 ½ years in prison for operating a scheme in which he defrauded 2,700 businesses and people, … Continue reading

PRESS RELEASE: Ohio Insurance Salesman, William A. Herder Guilty of Tax Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 22, 2012 Ohio Insurance Salesman Guilty of Tax Charges Mansfield Area Man Detained Following Jury Verdict A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced. Trial began on … Continue reading

PRESS RELEASE: Former Charter Schools Treasurer, Carl W. Shye Jr. Charged with Embezzling Federal Funds

U.S. Attorney’s Office May 17, 2012 Southern District of Ohio (937) 225-2910 Former Charter Schools Treasurer Charged with Embezzling Federal Funds COLUMBUS—Carl W. Shye Jr., 57, of New Albany, Ohio, was charged with embezzling more than $470,000 in federal funds between 2005 and 2011 while serving as treasurer for a number of community schools in … Continue reading

PRESS RELEASE: Five People Accused in Plot to Detonate Bridge Indicted

U.S. Attorney’s Office May 03, 2012 Northern District of Ohio (216) 622-3600 Five People Accused in Plot to Detonate Bridge Indicted A three-count indictment was filed today against five people accused of taking part in a plot to detonate a bridge near Cleveland, said Steven M. Dettelbach, United States Attorney for the Northern District of … Continue reading

PRESS RELEASE: U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor

Department of Justice Office of Public Affa Thursday, May 3, 2012 U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor WASHINGTON – The Department of Justice and Ohio Attorney General have reached a proposed settlement of claims for injuries to natural resources caused by … Continue reading

PRESS RELEASE: Grand Jury Indicts Duo, Anton Jevon Alexander and Anthony Marquette Phillips Involved in Attempted Springboro Bank Robbery

U.S. Attorney’s Office May 02, 2012 Southern District of Ohio (937) 225-2910 Grand Jury Indicts Duo Involved in Attempted Springboro Bank Robbery CINCINNATI—A federal grand jury has charged Anton Jevon Alexander, 35, of Indianapolis, and Anthony Marquette Phillips, 43, of Ft. Wayne, Indiana, with attempted armed bank robbery in connection with the April 27th robbery … Continue reading

PRESS RELEASE: Douglas L. Wright, Brandon L. Baxter, Anthony Hayne, Connor C. Stevens, and Joshua S. Stafford Men Arrested in Plot to Bomb Ohio Bridge

U.S. Attorney’s Office May 01, 2012 Northern District of Ohio (216) 622-3600 Five Men Arrested in Plot to Bomb Ohio Bridge CLEVELAND—Five people were arrested and accused of conspiring to use explosives to destroy a bridge near Cleveland, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent … Continue reading

PRESS RELEASE: Ohio Construction Firm, Anthony Allega Cement Contractor Inc. Agrees to Pay $500,000 to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 23, 2012 Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations Firm Allegedly Submitted False Claims Related to Use of Disadvantaged Business Entities Anthony Allega Cement Contractor Inc., a Cleveland construction firm, has agreed to pay the United States … Continue reading

PRESS RELEASE: Ohio Attorney, Rick Matsa Convicted of Tax Fraud and Obstruction of Justice Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 20, 2012 Ohio Attorney Convicted of Tax Fraud and Obstruction of Justice Crimes The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle “Rick” R. Matsa, of Worthington, Ohio, was convicted of numerous tax fraud and obstruction of justice related … Continue reading

PRESS RELEASE: Six Doctors and Owner of Three Ohio Pain Clinics Indicted for Illegal Distribution of Prescription Drugs

U.S. Attorney’s Office April 19, 2012 Southern District of Ohio (937) 225-2910 Six Doctors and Owner of Three Ohio Pain Clinics Indicted for Illegal Distribution of Prescription Drugs CINCINNATI—A federal grand jury has indicted the owner of three pain clinics in Ohio and six of the doctors he hired from around the United States to … Continue reading

PRESS RELEASE: Ohio Man, John Anthony Borell III Faces Federal Indictment in Utah for Hacking into Utah Law Enforcement Websites

U.S. Attorney’s Office April 16, 2012 District of Utah (801) 524-5682 Ohio Man Faces Federal Indictment in Utah for Hacking into Utah Law Enforcement Websites SALT LAKE CITY—John Anthony Borell III, age 21, of Toledo, Ohio, is charged with two counts of computer intrusion in a federal indictment unsealed Monday morning in Salt Lake City. … Continue reading

PRESS RELEASE: Athens Man, Jason L. Hutchinson Indicted for Producing Child Pornography

U.S. Attorney’s Office April 11, 2012 Southern District of Ohio (937) 225-2910 Athens Man Indicted for Producing Child Pornography COLUMBUS—A federal grand jury has charged Jason L. Hutchinson, 41, of Athens, with two counts of producing child pornography. Each count is punishable by at least 15 years and up to 30 years in prison. Carter … Continue reading

PRESS RELEASE: Youngstown Resident, Isiah Taylor, III Sentenced for Role in More Than 40 Robberies

U.S. Attorney’s Office April 10, 2012 Northern District of Ohio (216) 622-3600 Youngstown Resident Sentenced for Role in More Than 40 Robberies Isiah Taylor, III, 44, of Youngstown, Ohio, was sentenced to more than 17 years in prison for his roles in more than 40 robberies in Ohio and Pennsylvania between 2001 and 2009, said … Continue reading

PRESS RELEASE: Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 3, 2012 Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations WASHINGTON – WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False … Continue reading

PRESS RELEASE: Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session

Cincinnati ~ Tuesday, April 3, 2012 Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session As prepared for delivery Thank you, Mayor Mallory and Chief Craig, for the opportunity to address the officers of the Cincinnati Police Department today. It is always an honor to speak … Continue reading

PRESS RELEASE: Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland

U.S. Department of Justice March 28, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland WASHINGTON—The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. The superseding indictment … Continue reading

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