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A drug conspiracy involving 17 individuals who transported heroin, fentanyl, cocaine, crack cocaine, and marijuana into the Cleveland area took place between August 2016 and November 2017.
The FBI’s Internet Crime Complaint Center (IC3) is reporting a rise in the number of Oregonians who say they have been hit by a check cashing scam.
Rukia Mohamed has been charged with 13 counts of making false statements by willfully assisting individual taxpayers to submit false tax returns claiming tax credits for which they were ineligible.
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The United States Attorney’s Office announced the results of the August 2019 federal grand jury.
Andrew Manganas was sentenced to more than three years in prison for crimes related to Panthera Painting Inc.’s role as a subcontractor on the George Wade Bridge restoration project.
Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants.
Kevin Connor Armitage, a former Ohio university professor, has been sentenced for traveling to engage in sexual activity with a person he believed to be a 14-year-old.