2012 Press Releases

10.15.12

Two More Plead Guilty in Cuyahoga County Corruption Case

10.12.12

Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies

10.05.12

Hate Crimes Charges Filed Against Indiana Man for Religiously Motivated Attack on the Islamic Center of Greater Toledo

10.03.12

Statement on Alleged Arson of the Islamic Center of Greater Toledo

10.02.12

Cleveland to Host One of Six Investor Fraud Summits

10.02.12

Eighteen People Indicted for Roles in Cocaine Conspiracy That Included Firearms, Body Armor, and More Than $180,000

10.01.12

Cleveland Woman Sentenced to 11 Years in Prison for Sex Trafficking of a Child

10.01.12

John Donald Cody Arrested

09.27.12

Former Member of Port Authority Board Indicted

09.26.12

Former Bank Employee Indicted for Fraud, Bribery, Money Laundering

09.25.12

Investment Manager Charged for Providing Meals, Hotel Rooms, Airline Tickets, and Other Things of Value to Union Official

09.20.12

Jury Convicts 16 Defendants on Federal Hate Crime Charges for Religiously Motivated Assaults on Members of Amish Community

09.19.12

Toledo Man Charged with Sex Trafficking of Children

09.18.12

Canton Man Charged with Six Bank Robberies

09.07.12

Akron Woman Sentenced to Over Two Years in Prison for Stealing $350,000 from Law Firm Where She Worked

09.06.12

Copley Man Sentenced to Five Years in Prison and Ordered to Pay $1 Million in Restitution for Mortgage Fraud Scam

09.06.12

Charges Filed Against Ring That Stole Autos and Cargo, Then Scrapped and Disposed of Them at Northeast Ohio Locations

09.05.12

Three More Men Plead Guilty in Plot to Bomb Ohio Bridge

08.30.12

Businessman Michael Forlani Pleaded Guilty to Racketeering Conspiracy, Other Crimes, for Bribes Paid to Public Officials

08.27.12

Chagrin Falls Woman Charged with Conspiracy to Commit Wire Fraud for Acts That Resulted in Losses of More Than $300,000