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Jefferson County man pleads guilty to federal crimes related to $4.9M investment fraud scheme

A Toronto, Ohio man pleaded guilty in U.S. District Court recently to crimes related to a multi-million investment scheme that victimized at least 65 individuals.

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Former Pike County deputy sentenced to more than 8 years in prison for excessive use of force

A former Pike County deputy was sentenced in federal court Wednesday, March 27 to 100 months (eight years and four months) in prison for committing civil rights violations while employed as a law enforcement officer.

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Lead of 7 defendants in multistate narcotics, money laundering conspiracies case sentenced to 16 years in prison

The lead defendant charged in a narcotics and money laundering conspiracies case was sentenced in U.S. District Court this month. Seven defendants are responsible for conspiring to traffic thousands of oxycodone pills and more than three kilograms of methamphetamine into Ohio from Florida and California, and for conspiring to launder more than $2.5 million in drug proceeds.

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2 Columbus police officers arrested on drug charges related to allegedly stealing, selling multiple kilograms of cocaine

Two Columbus police officers have been arrested on federal charges alleging they stole multiple kilograms of cocaine and provided it to others to sell.

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Additional defendant pleads guilty in $50M Ponzi scheme involving off-the-road tires

A New Jersey man who is alleged to have fled to Turkey has returned to the United States and pleaded guilty to his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.

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California man pleads guilty to defrauding Ohio business out of $10 million

A California man pleaded guilty in U.S. District Court recently to embezzling more than $10.2 million from his employer and violating orders of the Court in a lawsuit against him.

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Federal jury finds former Pike County deputy guilty of excessive use of force

A federal jury has convicted a Piketon man of committing civil rights violations while employed as a Pike County deputy.

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John Raphael sentenced to serve 6 months in prison for bribery scheme

Under orders from federal appeals court, U.S. District Judge Michael Watson on Tuesday resentenced Democratic operative John Raphael to 6 mos. prison

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Under appeals court prodding, federal judge sentences John Raphael to 6 months in prison

Under orders from federal appeals court, U.S. District Judge Michael Watson on Tuesday resentenced Democratic operative John Raphael to 6 mos. prison

Ohio , United-states , Franklin-county , John-raphael , Peterk-glenn-applegate , Columbus-democat , Michaelh-watson , Michaelb-coleman , Rogerp-sugarman , Andrewj-ginther , Us-sixth-circuit-court , Franklin-county-convention-facilities-authority

Fmr. Nat'l Guardsman caught making, selling ghost guns

A former Ohio National Guard soldier was sentenced to nearly six years in prison for making and selling “ghost guns,” according to the Justice Department.

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