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 States citizenship and firearms violations. Nana Yaw Addo, 56, a citizen of Ghana, admitted his guilt to 10 separate counts today. He admitted toCONTINUE READING
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 stealing funds
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 guilty to
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 July 2015
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 his neighbors.
COLUMBUS, Ohio – A United States District Court jury has convicted Christopher M. Sammons, 28, of four counts related to creating child pornography of his sexual abuse of a five-year old. Sammons
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 tax to the Internal Revenue Service (IRS).
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 conspiracy to steal at least 35 vehicles
DAYTON, Ohio – A federal grand jury has charged a Dayton man with distributing fentanyl and cocaine that resulted in five overdoses in the late hours of New Year’s Eve and into
COLUMBUS, Ohio – A Lewis Center man pleaded guilty in federal court today for his role in conspiring to launder the proceeds of online romance scams for roughly two years. He also
CINCINNATI – The lead of three defendants charged in a narcotics conspiracy punishable by at least 10 years and up to life in prison pleaded guilty in federal court in Cincinnati today.
DAYTON, OHIO – Brendan J. Eardly, 50, of Troy, Ohio, was sentenced in U.S. District Court to 348 months in prison for producing child pornography by enticing juvenile males to send him
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, Social Security fraud and access device fraud.
CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an alleged fentanyl
CINCINNATI – A federal grand jury has charged Paul Eberhard, 64, of Shelbyville, Indiana, with crimes related to illegally dealing in fireworks. The investigation began after the July 4, 2020, death