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2 Ohio men sentenced to prison and ordered to pay millions in restitution for illegal gaming operations

2 Canton men were found guilty of running an illegal gambling operation that made $34 million of their patrons over 5 years.

United statesStark countyHayter whitmanRebeccac lutzkoDavid toepferStuartm goldbergRonald dipietroKarasarides jrStark county prosecutor officeDepartment of treasury office inspectorOhio organized crime investigations commissionJustice department tax divisionMajor crimes taskDepartment of homeland security investigationsOhio casino control commissionOffice northern district

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses

Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses
highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.

United statesStark countyDavid toepferHayter whitmanStephanie condricStuartm goldbergRebeccac lutzkoOhio organized crime investigations commissionOhio casino control commissionMajor crimes taskTax divisionStark county prosecutor officeJustice department tax divisionDepartment of treasury office inspectorDeputy assistant attorney general stuartJustice department

Six indicted in Columbus trafficking, drug ring | The Highland County Press

Six indicted in Columbus trafficking, drug ring | The Highland County Press
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Franklin countyUnited statesTimotheus grahamDave yostOhio bureau of criminal investigationCentral ohio human trafficking taskYost ohio organized crime investigations commissionColumbus division of policeOhio attorneyCentral ohio human trafficking task forceOhio attorney general dave yostOhio organized crime investigations commissionColumbus divisionOhio bureauCriminal investigation

2 women sought in central Ohio human, drug trafficking ring

2 women sought in central Ohio human, drug trafficking ring
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United statesFranklin countyDave yostJessica lylesTimotheus grahamDenna mundyRoxy porterSandra carrollOhio bureau of criminal investigationYost ohio organized crime investigations commissionCentral ohio human trafficking taskColumbus division of policeCentral ohio human trafficking task forceOhio attorney general dave yostOhio organized crime investigations commissionColumbus division

Six Indicted in Columbus Trafficking, Drug Ring, Two Remain at Large

Six Indicted in Columbus Trafficking, Drug Ring, Two Remain at Large
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United statesFranklin countyDave yostTimotheus grahamColumbus division of policeCentral ohio human trafficking taskYost ohio organized crime investigations commissionCentral ohio human trafficking task forceOhio attorney general dave yostOhio organized crime investigations commissionColumbus division