| Federal Tipoffs Involving Ohio Newsletter for Thursday February 13, 2025 ( 2 items ) |
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Ohio U.S. Attorney: Convicted Felon Sentenced to Prison for Pandemic Relief Fraud
CINCINNATI, Ohio, Feb. 13 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
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Defendant claimed to run taxi business while in federal prison
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Kipterrez James, 44, of Cincinnati, was sentenced in U.S. District Court to 13 months in prison for COVID-19 pandemic relief fraud.
According to court documents, in 2021, James applied for a Paycheck Protection Program (PPP) loan claiming that he had been running a taxi/rideshare business
more
Ohio U.S. Attorney: Twenty Defendants Indicted in Akron Drug Trafficking and Firearms Conspiracy
AKRON, Ohio, Feb. 13 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:
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Drug supply source connected to the Jalisco Cartel
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A 51-count superseding indictment was unsealed today charging 17 Ohio residents of operating a large-scale drug trafficking scheme based in Akron. The Drug Trafficking Organization (DTO) is alleged to be responsible for trafficking distribution quantities of controlled substances in the Summit County, Ohio
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