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Former official at Columbus VFW post accused of stealing more than $35,000 in check scheme

Former official at Columbus VFW post accused of stealing more than $35,000 in check scheme
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

North-carolina , United-states , Columbus , Ohio , Union-county , Dave-yost , Union-county-prosecutor-dave-phillips , Union-county-prosecutor , Foreign-wars , Columbu-west-side , Eakin-road

Former Quartermaster Indicted in Theft From Central Ohio VFW Post

March 26, 2024 Press Release from the Office of Ohio Attorney General Dave Yost: (MARYSVILLE, Ohio) — A North Carolina man has been indicted by a grand jury on four

North-carolina , United-states , Ohio , Marysville , Columbus , Union-county , Dave-yost , Union-county-prosecutor-dave-phillips , Office-of-ohio-attorney , Ohio-attorney-general-dave-yost , Columbus-veterans , Foreign-wars

Couple sentenced to probation, restitution payments after pleading guilty to stealing from Winton Woods booster club

A couple who pled guilty to stealing more than $30,000 from a Winton Woods booster organization were sentenced in a Hamilton County courtroom Tuesday.

Hamilton-county , Ohio , United-states , Winton-woods , Dave-yost , Nancy-trubl , Winton-woods-city-school-district-officials , Hamilton-county-common-pleas-court , Ohio-attorney-general-dave-yost , Winton-woods-performing-arts-boosters , Charitable-law-section

Couple pleads guilty to stealing over $30K from Winton Woods school booster club

A married couple accused of stealing more than $30,000 from a Winton Woods booster organization both pleaded guilty in the case, Ohio Attorney General Dave Yost announced last week.

Ohio , United-states , Winton-woods , Hamilton-county , Dave-yost , C-michael-trubl , Nancy-trubl , Hamilton-county-common-pleas-court , Winton-woods-city-school-district , Ohio-attorney-general-dave-yost , Michael-trubl

AG's office: Ohio couple pleads guilty to stealing over $30,000 from Winton Woods booster club

A couple accused of stealing more than $30,000 from a Winton Woods booster organization have both pled guilty, according to Ohio Attorney General Dave Yost's office.

Hamilton-county , Ohio , United-states , Winton-woods , Dave-yost , Nancy-trubl , Hamilton-county-common-pleas-court , Winton-woods-city-school-district-officials , Ohio-attorney-general-dave-yost , Winton-woods-performing-arts-boosters , Charitable-law-section

Smith ordered to pay $142,778 - The Times Gazette

Smith ordered to pay $142,778 - The Times Gazette
timesgazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesgazette.com Daily Mail and Mail on Sunday newspapers.

Highland-county , Ohio , United-states , Hillsboro , Carla-smith , Justin-dickman , Gary-smith , Highland-county-court , North-shore-drive , Ohio-attorney-general , Charitable-law-section

AG: oversight needed in charitable sector « The VW independent

Van Wert, Ohio breaking news and local information from the Van Wert Independent.

Jackson-county , Ohio , United-states , Christopher-regan , Melanie-stanley , Dave-yost , Randy-dupree , Charitable-university , Wellston-police-department , Wellston-city-school-district , Wellston-match-point-club , Jackson-county-common-pleas-court

Amendments to Ohio's Administrative Rules Relating to Residential Mortgage Lending | Ballard Spahr LLP

The Ohio Department of Commerce, Division of Financial Institutions is amending the rules that implement the state’s Residential Mortgage Lending Act. The Division is seeking...

Ohio , United-states , Division-of-financial-institutions , Credit-services-organization , Ballard-spahr , Ohio-department-of-commerce , Ohio-department , Financial-institutions , Residential-mortgage-lending , Ohio-administrative-code-chapter , Ohio-revised-code

AG Yost makes East Palestine food bank whole after settlement with founder of phony charity

After finding previously unreported funds, Ohio Attorney General Dave Yost this month announced settlements with one of the phony charity’s founders and its fundraiser that will direct all of the money raised on behalf of Second Harvest Food Bank of the Mahoning Valley to the organization, as intended.

Ohio , United-states , East-palestine , Columbiana-county , Michael-peppel , Isaiah-wartman , Michael-iberis , Patrick-lee , Luke-mahoney , Dave-yost , Second-harvest-food-bank , Ohio-clean-water-fund

Former GOP Operatives to Pay $50K for Fake Charity Tied to Ohio Derailment

Ohio Attorney General: After finding previously unreported funds, Ohio Attorney General Dave Yost today announced settlements with one of the phony charity's founders and its

Ohio , United-states , Columbiana-county , East-palestine , Patrick-lee , Michael-peppel , Dave-yost , Ohio-clean-water-fund , Columbiana-county-common-pleas-court , Second-harvest-food-bank , Ohio-attorney-general , Ohio-attorney-general-dave-yost