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Defendant pleads guilty in conspiracy involving $44M in drug proceeds laundered to Mexico through Ohio cell phone storefronts

A ninth federal defendant pleaded guilty in U.S. District Court recently to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.

Former Belmont County attorney sentenced to 5 years in prison for stealing more than $800K from elderly victim with dementia

A former Belmont County attorney was sentenced in U.S. District Court this month to 60 months in prison for committing mail fraud related to stealing more than $882,000 from an elderly woman with dementia while purporting to act in her best interests under a Power of Attorney.

Fairfield County man pleads guilty to armed bank robberies in Athens, Marietta

A career bank robber pleaded guilty in U.S. District Court to armed bank robberies in Athens and Marietta in 2020. The plea includes an agreed-upon sentence of more than 13 years in federal prison.

New defendants charged in $50 million Ponzi scheme involving off-the-road tires

New defendants charged in $50 million Ponzi scheme involving off-the-road tires
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

MIL-OSI Security: Columbus man sentenced to prison for threatening local reproductive health services facility and an individual patient

MIL-OSI Security: Columbus man sentenced to prison for threatening local reproductive health services facility and an individual patient
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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