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Two men convicted for roles in $4.5 million international telemarketing scheme


A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Manuel Chavez, of Miami, Florida, and Mark Oman, of Long Beach, Washington, participated in a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial sweepstakes prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made ....

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President of ice cream manufacturer pleads guilty to $1.8 million fraud, tax crime


COLUMBUS, OH   Timothy L. Miller, of Gahanna, Ohio, pleaded guilty in U.S. District Court to one count of wire fraud and two counts of filing a false income tax return. Miller was charged by Bill of Information on April 26, 2021.
According to court documents, from July 2015 through December 2017 Miller was president of Big Drum USA LTD, an ice cream manufacturer located in Columbus, Ohio. Miller fraudulently withdrew $1,797,127.49 from a Big Drum bank account. The withdrawals consisted of the purchase of cashier s checks made payable directly to casinos, debit card transactions involving hotels and casinos, and cash withdrawals in Ohio, Nevada, Utah, Iowa, Pennsylvania, California, and Ontario, Canada. Miller concealed his actions by logging the transactions as petty cash or loans in the ledgers of Big Drum. ....

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FBI seeks help to find 2 missing from Eastern Ohio since 2018

FBI seeks help to find 2 missing from Eastern Ohio since 2018
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