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15 alleged gang members possessed guns and conspired to import and sell fentanyl, meth and other drugs out of a Cleveland apartment community, U.S. Attorneys allege.
April 12, 2024, Press Release by the United States Attorney’s Office, Northern District of Ohio: CLEVELAND – Federal, state, and local law enforcement officials announce the unsealing of a superseding
April 12, 2024, Press Release from the United States Attorney’s Office, Northern District of Ohio: TOLEDO – Whitney Durant, AKA Soren Monroe, age 20, of Worthington, Ohio, was sentenced to
15 Cleveland gang members indicted on drug, firearm charges by the United States Attorney's Office cleveland19.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cleveland19.com Daily Mail and Mail on Sunday newspapers.
The Justice Department announced recently that it has resolved its lawsuit against U.S. Development Corporation, doing business as Akro-Plastics, on behalf of Ohio National Guardsman Staff Sergeant Nicholas Whitman.
Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.
United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.
Two Indian nationals charged in elder fraud gold bar courier scam newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.
A federal jury recently convicted two Ohio men of tax, gambling, money laundering, conspiracy and obstruction crimes related to their operation of illegal gambling businesses in Canton and their scheme to conceal the illicit proceeds from those businesses to avoid paying taxes. Two others involved in the conspiracy pleaded guilty.
An Ohio man was sentenced recently to 216 months (18 years) in prison followed by three years of supervised release for attempting to burn down a church because of its support for the LGBTQ+ community.