Federal Tipoffs Involving Ohio Newsletter for Friday May 10, 2024 ( 4 items ) |
Fortifying Wright-Patterson Defense Financial Managers: Highlights From 27th Annual Mini Professional Development Institute
WRIGHT-PATTERSON AFB, Ohio, May 10 -- The U.S. Air Force Life Cycle Management Center issued the following news:
By Sarah Gwaltney, Air Force Life Cycle Management Center Cost Analyst
On May 2 at Wright-Patterson AFB, nearly 250 defense financial managers gathered for the 27th annual Mini Professional Development Institute (PDI) hosted by the American Society of Military Comptrollers Aviation Chapter (ASMC) and Air Force Materiel Command Financial Management.
ASMC focuses on training and prof
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Litigation: SEC Vs. Pison Stream Solutions, Joseph James Jr.
WASHINGTON, May 9 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-00816; N.D. Ohio May 7, 2024) involving Pison Stream Solutions Inc. and Joseph James Jr., et al.:
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SEC Charges Ohio Company and Its CEO with Offering Fraud
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The Securities and Exchange Commission yesterday filed a litigated action charging Pison Stream Solutions, Inc. and Joseph James, Jr. with defrauding investors in Pison's securities offerings.
According to the SEC's
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Ohio U.S. Attorney: Former Columbus Vice Detective Sentenced to 11 Years in Prison for Depriving Victims' Civil Rights, Obstructing Justice
COLUMBUS, Ohio, May 9 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
A former Columbus vice detective was sentenced in federal court today to 132 months in prison for crimes related to kidnapping victims under the guise of an arrest.
Andrew K. Mitchell, 60, of Sunbury, pleaded guilty in December 2023 to two counts of depriving individuals of their civil rights while acting under color of law and one count of obstructing justice.
Mitchel
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Ohio U.S. Attorney: Longtime Treasurer Pleads Guilty to Stealing Nearly $1 Million in Campaign Funds
COLUMBUS, Ohio, May 9 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
A Columbus man who served as a campaign treasurer for more than 100 candidates since the 1980s pleaded guilty in federal court to wire fraud related to stealing nearly $1 million in campaign funds.
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud.
According to the court documents, from 2008 until
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