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15 gang members indicted for drug trafficking and firearms possession in northern Ohio

Federal, state and local law enforcement officials recently announced the unsealing of a superseding indictment charging 15 members of the Fully Blooded Felons, a criminal street gang that was active in Northeast Ohio and in the Ohio prison system. ....

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15 Gang Members Indicted for Drug Trafficking and Firearms Possession in Ohio

April 12, 2024, Press Release by the United States Attorney’s Office, Northern District of Ohio: CLEVELAND – Federal, state, and local law enforcement officials announce the unsealing of a superseding ....

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Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center

April 12, 2024, Press Release from the United States Attorney’s Office, Northern District of Ohio: TOLEDO – Whitney Durant, AKA Soren Monroe, age 20, of Worthington, Ohio, was sentenced to ....

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Ohio doctor sentenced to prison for illegally dispensing drugs to patients

Gregory J. Gerber, 58, of Port Clinton, was recently sentenced to prison by U.S. District Judge James R. Knepp, II after earlier pleading guilty to illegally dispensing narcotics to patients. ....

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2 Indian Nationals charged in elder fraud gold bar courier scam in Ohio

Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio. ....

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