Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …
Tag:
Ohio
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FinancialSocial Security and Pension Scams
Disbarred Attorney Richard Crosby Sentenced for Identity Fraud
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
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Drug TraffickingDrugs
Youngstown Brothers Sentenced for Drug Trafficking, Firearm Possession, and Distribution of Narcotics
Pittsburgh, PA — On February 26, Ruben Noel Sanchez, 29, and his brother Rubel Sanchez, 22, both of Youngstown, Ohio, were sentenced in federal court for their roles in a …
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An Arizona woman, Andrea Celaya-Rodriguez, 28, pleaded guilty on Tuesday to narcotics charges related to transporting a truckload of cocaine from Arizona to Ohio. According to the U.S. Attorney’s Office …
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ALLIANCE, Ohio (WOIO) – Alliance Police arrested Steven S. Dackiewicz, 60, of Chardon, on Thursday for felony aggravated robbery after he allegedly posed as an Amazon delivery driver to rob …
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Domestic Violence
Former Ohio State Linebacker Darron Lee Pleads Guilty to Assault Charges, Receives Sentence
COLUMBUS, Ohio — Former Ohio State linebacker Darron Lee has pleaded guilty to attempted assault and accepted a plea offer in a case involving multiple assault charges. The plea, made …
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HONOLULU (HawaiiNewsNow) – Andrew Isaac Griffin, 32, has been arrested in Hawaii in connection with the 2021 double homicide of Angela and Thomas Strussion in Belmont, Ohio. Griffin, who is …
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SHELBY TOWNSHIP, MI — On January 10, the Shelby Township Police Department responded to a report of retail fraud at Ulta Beauty, located at 7728 26 Mile Road, where three …
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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WESTLAKE, Ohio (WJW) — Two Michigan men have been arrested in connection with a credit card fraud scheme involving counterfeit cards, authorities say. Jalen Wilson, 29, and Nathaniel Smith, 27, …