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Sharonville business owner sentenced to prison for crimes against employees

Many of the company's employees were Hispanic and spoke little or no English.

United statesNikolai bogomolovRon craig estesBrennan graysonGandhi meridaEbunoluwaa taiwoCincinnati interfaith workers centerRr steelHour division assistant districtUs department of labor wageCincinnati editionSouthern districtOhio ebunoluwaLabor wageLabor employee benefits security administrationChip goff

Plan Fiduciary Sentenced for 401(k) Plan Embezzlement

He pleaded guilty after the DOL found he fraudulently collected between $15,000 and $40,000 from plan participants’ accounts.

United statesRon craig estesEmployee benefits security administrationHealth administrationUs district courtRr steelDepartment of laborJudge timothySouthern districtOccupational safetyCraig estes

Ohio construction company owner sentenced to 18 months in federal prison

The owner of an Ohio steel company was sentenced to 18 months in prison on charges of fraud, embezzlement and theft.

United statesWest virginiaRon craig estesUs attorney officeCraig estesDowntown cincinnatiGreater cincinnati

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