Thursday - November 7, 2024
Federal Tipoffs Involving Ohio Newsletter for Thursday July 18, 2024 ( 4 items )  

Ky. U.S. Attorney: Ohio Man Sentenced for Armed Methamphetamine Trafficking
LONDON, Kentucky, July 18 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on July 16, 2024: A Hamilton, Ohio, man, Charles Sparks, 60, was sentenced on Tuesday, by U.S. District Judge Robert Wier, to 200 months for possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of drug trafficking. According to his plea agreement, on April 4, 2023, law enforcement conducted a traffic s  more

READOUT: Treasury Under Secretary Nelson and FinCEN Director Gacki's Travel to Columbus, Ohio for Beneficial Ownership Outreach Event
WASHINGTON, July 18 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on July 17, 2024: * * * COLUMBUS, Ohio--On July 16, Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in Columbus, Ohio, in partnership with Rep. Joyce Beatty (D-OH). Under the Corporate Transparency Act--a b  more

U.S. Army Corps of Engineers, Detroit District Changes Command
DETROIT, Michigan, July 18 -- The U.S. Army Corps of Engineers-Detroit District issued the following news release: Lt. Col. Wallace W. Bandeff assumed command of the U.S. Army Corps of Engineers (USACE), Detroit District from Lt. Col. Brett Boyle during a Change of Command ceremony at The War Memorial in Grosse Pointe Farms, Michigan, July 16. Maj. Gen. Mark Quander, USACE Great Lakes and Ohio River Division commander, presided over the ceremony attended by family members, district staff and c  more

Understanding Moving Target Integration and Tracking (PODCAST)
WRIGHT-PATTERSON AFB, Ohio, July 18 -- The U.S. Air Force Life Cycle Management Center issued the following news: By Joe Danielewicz, Air Force Life Cycle Management Center Public Affairs Air Force engagements in recent years have often been focused on combating non-state actors. In these conflicts, tracking pods repeatedly showed their ability to monitor and neutralize targets from a variety of platforms. Future conflicts will likely be multidimensional and there will be a strategic premium f  more