Ohio Doctor, Amy E. Swegan Pleads Guilty in St. Louis to Telemedicine Kickback Scheme (STL.News) A…
Tag: Ohio
Dylan Sentenced for Possession of Child Pornography
Lorain Man, Dylan T. Flanigan Sentenced to More Than 14 Years in Prison for Possession of…
Nichole Sentenced for Role in Fentanyl Pill Conspiracy
Toledo Woman, Nichole Zieroff Sentenced to Prison for Role in Fentanyl Pill Conspiracy (STL.News) Nichole Zieroff,…
8 Charged with Operating drug trafficking Organization
Eight Charged with Operating Drug Trafficking Organization that Distributed Kilograms of Cocaine Throughout Wayne, Stark and…
Former CFO Charged with Defrauding States
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than…
Saris Charged with operating illegal gambling Business
Canton Man, Steven Saris Charged with Operating Illegal Slot Machine Gambling Business (STL.News) First Assistant U.S.…
Man Indicted for Acquiring Illegally Transported Plants
West Virginia Man Indicted for Acquiring Illegally Transported Plants (STL.News) A resident of Birch River, West…
Gary Guilty to Structuring Financial Transactions
Ohio Man, Gary McComas Pleads Guilty to Structuring Financial Transactions (STL.News) An Ohio man pleaded guilty…
Matthew Lucarell Sentenced for Sexual Exploitation
Youngstown Man, Matthew Lucarell Sentenced to 30 Years in Prison for Sexual Exploitation of Minors and…
Ohio: Linda Matson admits lying about Romance Scam
Ohio woman Linda Matson admits lying about St. Louis romance scam (STL.News) A woman from Ohio…
John Pelton Guilty to Installing Keylogger Devices
Former Public Utility Employee, John Pelton Pleads Guilty to Installing Keylogger Devices on Work Computers John…
Christine Priola Plea Guilty Obstruction of Proceeding
Ohio Woman, Christine Priola Pleads Guilty to Felony Charge for Actions in Jan. 6 Capitol Breach…