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Southern District of Ohio

Former Air Force contractor sentenced to prison for illegally taking 2,500 pages of classified information

September 21, 2021
Pile of money

DAYTON – A former contractor with the United States Air Force was sentenced in U.S. District Court to one year and one day in prison …

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Columbus man charged with making bomb threat at abortion clinic

September 18, 2021September 18, 2021
Columbus man charged with making bomb threat at abortion clinic - photo licensed by shore news network.

COLUMBUS, Ohio – A federal grand jury has charged a Columbus man with threatening a reproductive health services facility. Carlos Manuel Rodriguez Brime, 25, was …

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Washington County man charged with crimes related to bringing minor across state lines to engage in sex acts

September 16, 2021
Washington county man charged with crimes related to bringing minor across state lines to engage in sex acts - photo licensed by shore news network.

COLUMBUS, Ohio – A Lower Salem, Ohio, man was arrested today on federal charges that he produced child [censored]ography and brought a West Virginian minor …

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Delaware man sentenced to 130 months in prison for distributing heroin and cocaine laced with fentanyl that resulted in series of overdoses

September 11, 2021
Delaware man sentenced to 130 months in prison for distributing heroin and cocaine laced with fentanyl that resulted in series of overdoses - photo licensed by shore news network.

COLUMBUS, Ohio – Darnell Reeves, 34, of Delaware, Ohio, was sentenced in U.S. District Court today to 130 months in prison for distributing heroin and …

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Pittsburgh man offers guilty plea to bank fraud, fabricating letter from former Secretary of State in his favor

September 10, 2021
Pittsburgh man offers guilty plea to bank fraud, fabricating letter from former secretary of state in his favor - photo licensed by shore news network.

COLUMBUS, Ohio – A Pittsburgh man pleaded guilty in federal court today to crimes related to stealing customers’ information and money from the banks at …

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Five local men charged federally with crimes connected to 3 murders

September 9, 2021
Handcuffs

COLUMBUS, Ohio – A federal grand jury has charged five Columbus men with crimes related to three murders. An alleged narcotics conspiracy in 2018 to …

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All 19 defendants charged in T&A Crips case convicted of federal crimes

September 9, 2021
All 19 defendants charged in t&a crips case convicted of federal crimes - photo licensed by shore news network.

COLUMBUS, Ohio – The final of 19 defendants to be convicted in a Columbus gang-related racketeering conspiracy pleaded guilty in U.S. District Court for his …

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Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name

September 8, 2021
Dayton man sentenced to federal prison for fraudulently obtaining social security, covid relief funding in his deceased father’s name - photo licensed by shore news network.

DAYTON, Ohio – A 55-year-old Dayton man was sentenced in U.S. District Court today to 15 months in prison for fraudulently obtaining Social Security and …

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T&A Crips member who killed rival gang member, shot at potential witness sentenced to 30 years in prison

September 3, 2021
T&a crips member who killed rival gang member, shot at potential witness sentenced to 30 years in prison - photo licensed by shore news network.

COLUMBUS, Ohio – One of 19 defendants charged in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 30 years in …

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Cincinnati police officer charged with failing to report more than $50,000 in off-duty income

September 2, 2021
Irs,tax check,filing taxes,tax deadline

CINCINNATI – A federal grand jury has charged a Cincinnati police officer with failing to report tens of thousands of dollars earned from off-duty jobs …

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Two Dayton residents plead guilty in identity & financial fraud scheme

September 1, 2021
Two dayton residents plead guilty in identity & financial fraud scheme - photo licensed by shore news network.

DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account …

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Cincinnati man pleads guilty to creating fake ID documents claiming he was federal employee & agent

August 31, 2021
Cincinnati man pleads guilty to creating fake id documents claiming he was federal employee & agent - photo licensed by shore news network.

CINCINNATI – A Cincinnati man pleaded guilty in federal court this morning to making fake IDs claiming he was a Special Agent with Homeland Security …

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Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

August 26, 2021August 25, 2021
Cincinnati pleads guilty of using identity of deceased friend to obtain social security benefits - photo licensed by shore news network.

CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in U.S. District Court to using the identity of a deceased childhood friend to obtain more …

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T&A Crips member sentenced to 30 years in prison

August 18, 2021
T&a crips member sentenced to 30 years in prison - photo licensed by shore news network.

COLUMBUS, Ohio – A 26-year-old Columbus man was sentenced in U.S. District Court today to 30 years in prison for participating in a local gang’s …

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Kentucky woman sentenced to federal prison for aiding and abetting witness tampering in case involving murder of her ex-son-in-law

August 16, 2021
Courtroom stock photo

DAYTON – A Burlington, Kentucky, woman was sentenced in U.S. District Court to 70 months in prison for aiding and abetting her daughter in intimidating …

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Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts

July 30, 2021
Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts - photo licensed by shore news network.

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money …

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FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

July 22, 2021
Firstenergy charged federally, agrees to terms of deferred prosecution settlement - photo licensed by shore news network.

CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary …

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Brown County, Ohio man sentenced to 17 years in prison for distributing images of child sexual abuse

July 16, 2021
Brown county, ohio man sentenced to 17 years in prison for distributing images of child sexual abuse - photo licensed by shore news network.

CINCINNATI – Wayne Cusimano, 55, of Hamersville, Ohio, was sentenced in U.S. District Court to 204 months in prison for distributing child [censored]ography through Kik …

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Columbus man who led online car sales scam sentenced to more than 14 years in prison

July 15, 2021
Columbus man who led online car sales scam sentenced to more than 14 years in prison - photo licensed by shore news network.

COLUMBUS, Ohio – The leader of an online car sales scam that cheated hundreds of victims around the country out of more than $10.6 million …

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Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

July 14, 2021
Former bookkeeper of federally funded washington court house domestic violence shelter pleads guilty to misusing shelter funds for personal expenses - photo licensed by shore news network.

CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today …

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Columbus man pleads guilty to invading homes of Dayton-area drug dealers

July 8, 2021
Columbus man pleads guilty to invading homes of dayton-area drug dealers - photo licensed by shore news network.

DAYTON, Ohio – A Columbus, Ohio, man pleaded guilty in federal court today to his role in multiple home invasions in the greater Dayton region. …

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Federal officials close review of fatal shooting of Samuel DuBose

July 2, 2021
Federal officials close review of fatal shooting of samuel dubose - photo licensed by shore news network.

CINCINNATI – The U.S. Attorney’s Office for the Southern District of Ohio, in consultation with the Justice Department’s Civil Rights Division, announced today they have …

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Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

June 29, 2021
Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window - photo licensed by shore news network.

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court to criminally interfering with the right to fair housing. The charges stem from antisemitic …

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Jury convicts Westerville man of sexually exploiting a five-year old

June 28, 2021
Jury convicts westerville man of sexually exploiting a five-year old - photo licensed by shore news network.

COLUMBUS, Ohio – A United States District Court jury has convicted Christopher M. Sammons, 28, of four counts related to creating child [censored]ography of his …

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Ohio Haunted House Owner Pleads Guilty to Tax Crime

June 26, 2021June 25, 2021
Irs,tax check,filing taxes,tax deadline

COLUMBUS, OHIO – David Fachman, 59, of New Albany, Ohio pleaded guilty in U.S. District Court to one count of willful failure to pay over …

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Local man sentenced to prison in chop shop conspiracy

June 16, 2021
Local man sentenced to prison in chop shop conspiracy - photo licensed by shore news network.

COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court to 12 months and one day in prison for his role in a …

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Dayton man charged with dealing fentanyl cocaine mixture that caused multiple fatal and nonfatal overdoses

June 12, 2021

DAYTON, Ohio – A federal grand jury has charged a Dayton man with distributing fentanyl and cocaine that resulted in five overdoses in the late …

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Lewis Center man pleads guilty to $2 million romance scam, PPP fraud

June 8, 2021
Lewis center man pleads guilty to $2 million romance scam, ppp fraud - photo licensed by shore news network.

COLUMBUS, Ohio – A Lewis Center man pleaded guilty in federal court today for his role in conspiring to launder the proceeds of online romance …

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3 Cincinnati men plead guilty for dealing fentanyl

June 8, 2021June 8, 2021
3 cincinnati men plead guilty for dealing fentanyl - photo licensed by shore news network.

CINCINNATI – The lead of three defendants charged in a narcotics conspiracy punishable by at least 10 years and up to life in prison pleaded …

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Dayton residents charged in identity & financial fraud scheme

June 3, 2021June 2, 2021
Pile of money

DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, …

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11 indicted in international fentanyl distribution conspiracy

June 1, 2021June 1, 2021
11 indicted in international fentanyl distribution conspiracy - photo licensed by shore news network.

CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug …

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Indiana man charged with illegally selling fireworks in Ohio

May 27, 2021

CINCINNATI – A federal grand jury has charged Paul Eberhard, 64, of Shelbyville, Indiana, with crimes related to illegally dealing in fireworks.   The investigation …

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