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 for illegally taking approximately 2,500 …
Southern District of Ohio
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COLUMBUS, Ohio – A federal grand jury has charged a Columbus man with threatening a reproductive health services facility. Carlos Manuel Rodriguez Brime, 25, was arrested yesterday. He is scheduled …
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COLUMBUS, Ohio – A Lower Salem, Ohio, man was arrested today on federal charges that he produced child pornography and brought a West Virginian minor to his cabin in Washington …
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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 cocaine laced with fentanyl that …
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COLUMBUS, Ohio – A Pittsburgh man pleaded guilty in federal court today to crimes related to stealing customers’ information and money from the banks at which he was employed. The …
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COLUMBUS, Ohio – A federal grand jury has charged five Columbus men with crimes related to three murders. An alleged narcotics conspiracy in 2018 to rob a local marijuana dealer …
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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 part in furthering the violence …
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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 COVID-19 relief funding in his …
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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 prison for his part in …
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COLUMBUS, Ohio – A Dublin, Ohio, man has been charged federally with crimes related to sexually exploiting at least three minors. Timothy W. Wright, 50, was arrested yesterday afternoon …
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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 at area nightclubs. Diondre …
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CINCINNATI – Scott Surgener, 43, of Cincinnati, was sentenced in U.S. District Court to 240 months in prison for sexually exploiting a minor. According to court documents, from April …
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DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account information and Social Security numbers …
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CINCINNATI – A Cincinnati man pleaded guilty in federal court this morning to making fake IDs claiming he was a Special Agent with Homeland Security and an employee of the …
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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 than $120,000 in Social Security …
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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 racketeering conspiracy. Charles Carson …
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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 a witness after the murder …
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COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United …
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CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a …
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Brown County, Ohio man sentenced to 17 years in prison for distributing images of child sexual abuse
CINCINNATI – Wayne Cusimano, 55, of Hamersville, Ohio, was sentenced in U.S. District Court to 204 months in prison for distributing child pornography through Kik messenger chat groups. According to …
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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 total was sentenced in federal …
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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 to two counts related to …
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DAYTON, Ohio – A Columbus, Ohio, man pleaded guilty in federal court today to his role in multiple home invasions in the greater Dayton region. William Anthony-Lee Baylor, 28, pleaded …
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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 concluded their review of the …
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COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court to criminally interfering with the right to fair housing. The charges stem from antisemitic threats the defendant made to …