Cleveland

United States News: Two Cuban nationals indicted for using skimmers to steal identities and make fake credit cards, which they used to make purchases at stores in Mentor, Canton, Cleveland, Cuyahoga Falls and Oakwood Village

United States – Two Cuban nationals from Miami were indicted for using credit card skimmers to steal identities and make fake credit cards, which they used to make purchases at Sam’s Club stores in Mentor, Canton, Cleveland, Cuyahoga Falls, Oakwood Village and elsewhere. Silvio Leon, 45, and Pablo Arrechavaleta, 41, were indicted for conspiracy to … Continue reading United States News: Two Cuban nationals indicted for using skimmers to steal identities and make fake credit cards, which they used to make purchases at stores in Mentor, Canton, Cleveland, Cuyahoga Falls and Oakwood Village

Ohio News: Cleveland, Tamiko Parker, Former executive director of Collinwood and Nottingham Villages Development Corporation arrested and charged with embezzling $172,000 from the nonprofit

Cleveland, Ohio – A former executive director of a Cleveland community development corporation was arrested this morning for embezzling more than $172,000 from the Collinwood and Nottingham Villages Development Corporation. Tamiko Parker, 46, of Cleveland, is scheduled to appear on Thursday at 2 p.m. in U.S. District Court in Cleveland. She has been indicted on … Continue reading Ohio News: Cleveland, Tamiko Parker, Former executive director of Collinwood and Nottingham Villages Development Corporation arrested and charged with embezzling $172,000 from the nonprofit

Ohio News: Cleveland man, Germine Bradley pleads guilty after arrest with large amounts of fentanyl, cocaine, PCP and crack cocaine

Cleveland, Oo. – A Cleveland man pleaded guilty to drug charges in federal court after he was found to have large amounts of fentanyl, cocaine, PCP and crack cocaine. Germine Bradley, 35, pleaded guilty to six counts of possession with intent to distribute controlled substances. He is scheduled to be sentenced on Feb. 14 Bradley, … Continue reading Ohio News: Cleveland man, Germine Bradley pleads guilty after arrest with large amounts of fentanyl, cocaine, PCP and crack cocaine

Ohio News: Cleveland man, Ahmed Williams arrested and charged with firearms violations

Cleveland, Ohio – A Cleveland man was arrested and charged with firearms violations in federal court. Ahmed Williams, 37, was charged with one count of being a felon in possession of ammunition and one count of unlawful possession of a firearm. Williams possessed five .410 shotgun cartridges and a modified flare gun on Oct. 26, despite … Continue reading Ohio News: Cleveland man, Ahmed Williams arrested and charged with firearms violations

Ohio News: Cleveland man, Jesus Bey sentenced to more than six years in prison for illegally having ammunition stemming from shootout that left two people dead

Cleveland, Ohio –  A Cleveland man was sentenced to more than six years in prison for illegally having ammunition stemming from a shootout last year in which two people were killed. Jesus Bey, 25, was sentenced to 78 months in prison. A jury convicted Bey earlier this year of being a felon in possession of ammunition … Continue reading Ohio News: Cleveland man, Jesus Bey sentenced to more than six years in prison for illegally having ammunition stemming from shootout that left two people dead

Ohio News: Cleveland, Justice Department selects Cleveland for strike force targeting drug trafficking and violent crime

Cleveland, Ohio – Deputy Attorney General Rod Rosenstein joined United States Attorney Justin Herdman, federal and local law enforcement officials today to announce a new strike force to target drug trafficking and violent crime in Cleveland. The Cleveland Organized Crime Drug Enforcement Task Force Strike Force will bring together more than 200 local police, federal agents … Continue reading Ohio News: Cleveland, Justice Department selects Cleveland for strike force targeting drug trafficking and violent crime

Ohio News: Cleveland men indicted for passing counterfeit $50 and $20 bills

Cleveland , Ohio – Two Cleveland men were indicted for attempting to pass counterfeit $50 and $20 bills. Jamel Williams, 35, tried to spend 16 counterfeit $50 bills and three counterfeit $20 bills at the Target in Mayfield Heights on Nov. 27, 2015, according to the indictment. Antoine Blackshear, 42, tried to spend 10 counterfeit … Continue reading Ohio News: Cleveland men indicted for passing counterfeit $50 and $20 bills

PennsylvaniaCleveland Brothers Indicted on Robbery and Gun Charges

PITTSBURGH, Pa. – Two siblings from Cleveland, Ohio, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal robbery and firearms laws, United States Attorney Scott W. Brady announced today. The seven-count indictment, returned on October 16, named the defendants as Rayshawn Patterson, 19, and Reginald Patterson, 21. According to … Continue reading PennsylvaniaCleveland Brothers Indicted on Robbery and Gun Charges