2013 Press Releases

03.01.13

FBI Safe Streets Task Force Investigation Results in Charges Against 20 People in Alleged Drug Trafficking Organization

02.19.13

FBI Seeks to Identify Two Individuals Who May Have Information Regarding a Child Sexual Exploitation Investigation

02.13.13

Third Defendant Sentenced in $15 Million Mortgage Fraud Scheme

02.08.13

Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Association

02.06.13

Cincinnati Man Charged with 20 Counts of Producing Child Pornography

01.25.13

Delaware Man Pleads Guilty to Extortion, Computer Intrusion

01.25.13

Reynoldsburg Man Pleads Guilty to Possessing More Than 10,000 Images and 300 Videos of Child Pornography

01.24.13

Dayton Man Receives 13-Year Sentence for Assaulting an Officer, Conspiracy, and Drug and Tax Crimes

01.23.13

CEO of Free Truth Enterprises Charged with Tax Fraud and Mortgage Loan Fraud

01.23.13

Former Bank Employee Sentenced to 27 Months in Prison for Embezzlement

01.22.13

Former Ohio State Representative Clayton R. Luckie, II Sentenced to Three Years in Prison

01.18.13

Hilliard Couple Pleads Guilty in $7 Million Mortgage Fraud Scheme

01.17.13

Former Columbus Police Officer Pleads Guilty to Sexual Coercion of Minors

01.17.13

Dublin Attorney Charged with Conspiracy, Money Laundering for Involvement with Alleged Pill Mills

01.17.13

Dublin Man Pleads Guilty in Mortgage Fraud Scheme

01.11.13

Convicted Felon Who Had Nine Firearms, Marijuana Sentenced to 100 Months

01.03.13

Promoter of Cincinnati Grand Prix Pleads Guilty to Fraud, Money Laundering