On September 9th, the Cuyahoga County Grand Jury returned an indictment against Francesca Figueroa-Rivera and Claudine Stavole for various criminal offenses related to fraudulent claims involving the Pandemic Unemployment Assistance (PUA) program.
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The former leader of a statewide veterans charity leaded guilty today in connection with the theft of more than $35,000 from a central Ohio VFW post, Ohio Attorney General Dave Yost announced today.
A former director of the Allen County RTA is facing seven felony charges for allegedly stealing from the agency.
January 15, 2025, Press Release from the Office of Ohio Attorney General Dave Yost: (MARYSVILLE, Ohio) — The former quartermaster of a central Ohio Veterans of Foreign Wars post has been ordered to repay more than $35,000 in funds stolen from the agency, Ohio Attorney General Dave Yost and Union County Prosecutor Dave Phillips announced today. “Today is a win for veterans and anyone else who relies on the integrity of Ohio charities,” Yost said. “We remain committed to serving those who serve, and this case sends a clear message: Those who exploit veterans for personal gain will face the full consequences of their actions.”
A former Lima city employee accused of stealing money from the city has taken a plea deal. 76-year-old Sue Barnett has changed her plea as part of an agreement. Barnett pleaded guilty in Allen County Common Pleas Court to theft in office and telecommunications fraud, both third-degree felonies. As part of the agreement, four other charges have been dropped and she may not run for public office or hold public employment.
Details emerged of the crimes of a Lima public official during his sentencing today. 45-year-old Brett Holmgren was sentenced today to six months in jail for two counts of telecommunications fraud. The state detailed that Holmgren had been using text messages, emails and fake accounts to scam nude photos from young women with promises of job opportunities.