The last of three defendants involved in a 2021 carjacking and kidnapping was sentenced this week.
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A former Columbus doctor was sentenced this morning to 24 months in prison for fraudulently billing $1.5 million to Medicaid, Ohio Attorney General Dave Yost announced.
The former executive director of the Allen County Regional Transit Authority (RTA), charged with stealing from the agency, was offered a plea deal in her case.
Allen County Job and Family Services (JFS) is recognizing May as Public Assistance Fraud Awareness Month with a clear message to the community: “Fraud Costs All of Us.”
The U.S. Attorney from Northern District of Ohio says multiple Northern Ohio banks targeted in fake check cashing scheme.
An Ohio man was sentenced to 17 and a half years in prison after being found guilty of conspiring to artificially inflate prices on a low-value stock being sold to investors.
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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.
February 19, 2025, Press Release from the United States Department of Justice, Northern District of Ohio: CLEVELAND – Angela Frase, 60, of Sterling, Ohio, has been sentenced after pleading guilty to four counts of mail fraud for accepting insurance checks after she knowingly submitted false claims.
Susan Barnett pleaded guilty to theft in office and communications fraud back in 2019. Records state that dating as far back as 1997, Barnett was stealing money that was due to defendants in garnishments and or bankruptcy cases, depositing it into her own accounts, and then falsifying records.
Susan Barnett pleaded guilty to Theft in Office and Communications Fraud back in 2019. Records state that in her role as clerk of courts as far back as 1997, Barnett was stealing money that was due to defendants in garnishments and/or bankruptcy cases, depositing it into her own accounts, and then falsifying records. Restitution hearings have begun in Lima Municipal Court in order to return the stolen money to the victims in the case.