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Allen County Job and Family Services said an investigation found Owsley claimed she was living in Lima when she was actually living in Edon and was not eligible for the benefits.
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It took an Allen County jury about an hour and a half to decide the fate of former Allen County Regional Transit Authority Director Shelia Haney.
In indictments filed this week by the office of Ohio Attorney General Dave Yost, nine Medicaid providers are accused of stealing a combined $1.2 million from the government health-care program for the needy.
On July 11, 2024, the Office of the Ohio Inspector General and the Ohio State Highway Patrol received a notification of suspected illegal activity from the Ohio Department of Developmental Disabilities (ODDD) involving Columbus Developmental Center (CDC) Residential Care Supervisor 1 John Flemon.
The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 679,981.22 Tether (USDT) cryptocurrency suspected of being fraudulently obtained as part of an investment scam.
The former director of a Toledo-area nonprofit has been indicted for allegedly stealing at least $150,000 from the organization and its donors, including elderly Ohioans.
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A convicted Indiana felon was sentenced today to 3 to 4½ years in prison for defrauding 14 Ohioans of more than $105,000, Ohio Attorney General Dave Yost announced.
Scams can take many forms. Amy Carles with the Ohio Consumers' Counsel spoke to Lima Rotarians about various types of utility scams and how they may appear.
A federal grand jury has charged two people from Venezuela with fraud and misuse of visas, permits, and other documents.
The United States Attorney’s Office for the Northern District of Ohio (USAO) has filed a civil complaint in forfeiture against 8,207,578 Tether (USDT) cryptocurrency, valued at more than $8.2 million. Victims across several states targeted and deceived with text messages.