Former Bank Employee Found Guilty of Targeting Elderly Victims in Identity Theft and Fraud Scheme
CLEVELAND – A federal jury has convicted a Chinese national of using his role as a bank employee to access
CLEVELAND – A federal jury has convicted a Chinese national of using his role as a bank employee to access
TOLEDO, Ohio – A 27-year-old man who drove from Columbus to Toledo to engage in the sexual exploitation of a
TOLEDO, Ohio – A 53-year-old Lucas County man who was convicted of child sexual abuse and exploitation charges has been
TOLEDO, Ohio – A Jordanian man residing in Lucas County has been sentenced to prison for possessing a firearm, which
AKRON, Ohio – As a result of an ongoing investigation into the criminal activities of a former U.S. Postal Service
TOLEDO, Ohio – A federal grand jury returned an indictment earlier this week charging a 33-year-old man with threatening to
CLEVELAND – A Cleveland-area career offender has been sentenced to prison for his role involving the distribution of controlled substances
CLEVELAND – A federal jury has convicted two brothers and a public official for their roles in a multi-layered, elaborate
AKRON, Ohio – A husband and wife from Willoughby Hills, Ohio, have been sentenced for devising a scheme to collect
AKRON, Ohio – The last of seven defendants has been sentenced to prison for his role in a trafficking conspiracy
TOLEDO, Ohio – A 24-year-old Venezuelan man residing unlawfully in Perrysburg, Ohio, who was enrolled as a student at a
CLEVELAND – A 34-year-old man has been sentenced to prison for his role in a fentanyl and cocaine drug trafficking
CLEVELAND – A Trumbull County man has been sentenced to prison in connection with a cross-country drug trafficking operation that
CLEVELAND – A 52-year-old Lorain County man who trafficked a high-volume of child sexual abuse material (CSAM) has been sentenced
CLEVELAND – A Lorain County man has been sentenced to prison for his role in a healthcare billing conspiracy scheme
CLEVELAND – A 24-year-old Cleveland man has been sentenced to prison for his role in two robberies of armored car
CLEVELAND – A Cuyahoga County man has been sentenced to prison for his role in a drug trafficking conspiracy committed
AKRON, Ohio – A Cuyahoga County man has been charged by criminal complaint with robbing a United States Postal Service