Dayton man pleads guilty to kidnapping conspiracy that resulted in victim’s death

DAYTON – A Dayton man pleaded guilty in U.S. District Court today for his role in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body was later found in…

Department of Justice Press Releases·Government News

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by…

Department of Justice Press Releases·Government News

Kroger Strips Unvaccinated Employees Of Their Benefits

Supermarket chain Kroger announced Tuesday it will eliminate paid emergency leave for unvaccinated employees who contract COVID-19 in addition to requiring some of them to pay a monthly $50 health insurance surcharge…

Business News·US and World News

$150K win on 25x Winter Winnings sold in Lebanon

LEBANON, OHIO – Sue Higgins of Lebanon is enjoying an early holiday treat after winning $150,000 playing the Ohio Lottery’s $5 scratch-off, 25x Winter Winnings. https://www.ohiolottery.com/Games/ScratchOffs/$5-Games/25X-Winter-Winnings Sue will receive approximately $108,000 after federal and state…

Lottery Results·Ohio News

Yes, a Black Kyle Rittenhouse Would Still Be Acquitted

by Amy Swearer The Daily Signal – A jury acquitted Kyle Rittenhouse last month on charges related to his Aug. 25, 2020, shooting of three white men during a chaotic, destructive night…

Ex-husband who stabbed ex-wife found dead from suicide in Panama City

PANAMA CITY, FL – A suspect in a violent attack on a female was found deceased from a self-inflicted gunshot wound after a long standoff Monday night. Officers with the Panama City…

Florida News·Police Blotter

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

CINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years. Each of the defendants is charged…

Department of Justice Press Releases

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice of Tennessee…

Department of Justice Press Releases

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…

Department of Justice Press Releases

Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window

COLUMBUS, Ohio – A former Columbus man was sentenced today in federal court to six months in prison, a $50,000 fine and one year of supervised release for criminally interfering with the…

Kenneth L. Parker sworn in as U.S. Attorney

CINCINNATI – Kenneth L. Parker was sworn in today as United States Attorney, the chief law enforcement official, for the Southern District of Ohio. President Biden nominated Parker on Sept. 28, and…

Local non-profit CEO sentenced to 4 years in prison for tax fraud

CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal expenses instead…

Government News

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by bill of…

Government News

Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19

TFS and Affiliate Websites Denied Refunds to Thousands of New York Consumers and Out-of-State Purchasers TFS and Affiliate Websites Will Guarantee Refunds Going Forward for Cancelled Events NEW YORK – New York…

New York News

Beavercreek man pleads guilty to attempting to travel overseas to join ISIS-K

DAYTON, Ohio – A Beavercreek man who was arrested by the FBI’s Joint Terrorism Task Force at John Glenn International Airport in 2018 while trying to travel to Afghanistan to join ISIS…

Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals connected with…

Government News

Fearless Girl Statue Replaced By Gorilla

Laurel Duggan on October 19, 2021 Developers of a social networking platform installed a 7-foot-tall statue of Harambe, the Cincinnati Zoo gorilla, in front of the famous Charging Bull statue on Wall…

Business News·New York News·US and World News

ICE removes Rwandan citizen wanted for genocide, war crimes

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers on Wednesday removed a Rwandan national wanted for genocide in his home country. Oswald Rukemuye, 58, was removed…

Government News

Louisville CBP Continues to See and Seize Counterfeit Designer Watches

LOUISVILLE, Ky— From September 10-30 U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville seized 66 separate shipments containing 3,345 counterfeit designer watches worth $67.07 million, and the…

Government News

Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised release on…

Government News

cincinnati- Page 20

Dayton man pleads guilty to kidnapping conspiracy that resulted in victim’s death

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

Kroger Strips Unvaccinated Employees Of Their Benefits

$150K win on 25x Winter Winnings sold in Lebanon

Yes, a Black Kyle Rittenhouse Would Still Be Acquitted

Ex-husband who stabbed ex-wife found dead from suicide in Panama City

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window

Kenneth L. Parker sworn in as U.S. Attorney

Local non-profit CEO sentenced to 4 years in prison for tax fraud

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19

Beavercreek man pleads guilty to attempting to travel overseas to join ISIS-K

Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

Fearless Girl Statue Replaced By Gorilla

ICE removes Rwandan citizen wanted for genocide, war crimes

Louisville CBP Continues to See and Seize Counterfeit Designer Watches

Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

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