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June 20, 2023
Joseph A. Cipolletti, 48, of Hudson, Ohio, was sentenced recently to 60 months in prison by U.S. District Judge Pamela A. Barker after he pleaded guilty to an 18-count indictment that charged him with wire fraud, money laundering, bank fraud and false statements under oath in a bankruptcy proceeding.
January 28, 2023
An Ohio man was arraigned Thursday on criminal charges related to his alleged false statements to U.S. immigration and law enforcement officials about his military service and involvement in a politically and ethnically-motivated attack on civilians in Croatia during the civil war in the former…
January 18, 2023
Andrew John Drabic, 33, gained unauthorized access to the personal social media accounts of several victims in Northeast Ohio, stole images, and blackmailed victims.
November 28, 2022
Andrew F. Dodson, 33, of Mogadore, Ohio, was sentenced to more than four years in prison by U.S. District Judge Donald C. Nugent. Judge Nugent pronounced the sentence after Dodson was convicted by a federal jury on July 27, 2022.
October 23, 2022
An Ohio man was sentenced on Friday to six years in prison and was ordered to pay $17,520 in restitution after he pleaded guilty to attempting to arrange a
October 21, 2022
Scott Allen Renninger plead guilty in federal court back in June.
September 30, 2022
CLEVELAND - Thomas G. OโLear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 years in
September 30, 2022
Thomas O'Lear was convicted of a $2 million healthcare fraud scheme and identity theft. O'Lear will serve 15 years in prison.
June 29, 2022
Total of Thirty-Three Texas Doctors Have Settled Related Healthcare Fraud Allegations SHERMAN, Texas โ Fifteen additional Texas doctors have agreed to pay $2,831,280. It is to resolve False Claims Act allegations involving illegal kickbacks violating the Anti-Kickback Statute and Stark Law. It is a