A Toronto, Ohio man pleaded guilty in U.S. District Court recently to crimes related to a multi-million investment scheme that victimized at least 65 individuals.
A father and son were sentenced in U.S. District Court to serve 24 years and eight years in prison, respectively, for trafficking multiple kilograms of methamphetamine.
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An Iraqi citizen living in Columbus was sentenced in federal court here recently to 178 months (14 years and 10 months) in prison for attempting to provide material support to a terrorist organization as part of a plot to murder former United States President George W. Bush.
The lead defendant charged in a narcotics and money laundering conspiracies case was sentenced in U.S. District Court this month. Seven defendants are responsible for conspiring to traffic thousands of oxycodone pills and more than three kilograms of methamphetamine into Ohio from Florida and California, and for conspiring to launder more than $2.5 million in drug proceeds.