Mahoning County, Ohio – A Mahoning County judge was indicted in federal court for stealing at least $100,000 from a former client, said U.S. Attorney Justin E. Herdman and FBI Special Agent in Charge Stephen D. Anthony. Diane Vettori-Caraballo, 50 of Youngstown, was charged with one count of mail fraud, one count of structuring cash deposits, … Continue reading Ohio News: Mahoning County judge indicted for stealing at least $100,000 from a former client
Cleveland, Ohio – A Cleveland man twice convicted of domestic violence was indicted for having a gun. Joshua Hych, 24, was indicted in federal court on one count of possession of a firearm after misdemeanor crime of domestic violence. Hych on Sept. 26 possessed a Taurus 9mm handgun, despite convictions for domestic violence in 2012 and … Continue reading Ohio News: Cleveland man, Joshua Hych twice convicted of domestic violence indicted for having a gun
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
Warrensville Heights, Ohio – A Warrensville Heights man was indicted on federal drug, firearms and food stamp fraud charges. Brandon M. Ojikutu, 26, possessed fentanyl, cocaine, a Ruger 9 mm handgun and ammunition on May 26. Ojikutu used the firearm as part of his drug trafficking but was prohibited from having a firearm and ammunition because … Continue reading Ohio News: Warrensville Heights man, Brandon M. Ojikutu indicted on fentanyl, cocaine, firearms and food stamp fraud charges
Ohio – Indicted are: Eric J. Allen, 31, of Akron; Lyjesta Jerry Agee, 31, of Cleveland; Howard T. Duncan, 26, of Cleveland; Dwaine Rucker, Jr., 25, Cleveland; Christopher Brenick, 23, of Valley View, and Eric Reynolds, 20, of Valley View. All are charged with being felons in possession of firearms, except Brenick and Reynolds, who … Continue reading Ohio News: Six people from Northeast Ohio indicted on federal firearms charges Six people were indicted on federal firearms charges.
North Canton, Ohio – A North Canton woman was indicted for robbing four banks. Fellicia Smith, 39, was indicted on four counts of bank robbery. The indictment Smith robbed the Fifth Third Bank located in Kent on Dec. 24, 2016, the First National Bank in Boardman on Feb. 18, 2017; the Key Bank in Youngstown on … Continue reading Ohio News: North Canton woman, Fellicia Smith indicted for robbing banks in Kent, Boardman, Youngstown and Findlay
Lorain, Ohio – Two men from Lorain were indicted for selling fentanyl. Julius Ruffin, 39, was indicted on one count of possession with intent to distribute a mixture of heroin and fentanyl. Ruffin had nearly 100 grams of the drug mixture on Oct. 19, according to the indictment. Aalijah Joel Rico, 24, was indicted on one … Continue reading Ohio News: Lorain, Two from Lorain indicted for selling fentanyl
Columbus, Ohio – A Columbus man was indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits. Francisco Flores, 39, was indicted on one count of transfer of firearms for use in drug trafficking, three counts of sale of firearms to a felon, four counts of money laundering and … Continue reading Ohio News: Columbus man, Francisco Flores indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits