Cincinnati's ABC network affiliate WCPO recently reported that three members of "a sophisticated mortgage fraud ring" have been arrested and three more suspects are being sought by city police. According to law enforcement sources, the group filed more than a million...
White Collar Crimes
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Former Ohio Prosecutor Charged With Tax Fraud
A former Ohio prosecutor spent years pursuing the convictions of people accused of crimes, but is now himself accused of criminal activity. A federal grand jury recently indicted the former assistant prosecutor for Athens County for white collar crimes that include...
Pastor accused of white collar crime to help pay for addiction
If you drive west of Cincinnati on the interstate for a couple of hours, you will come to Columbus, Indiana. The city received some national attention back in December when a pastor there reported that his home had been robbed of more than $11,000 in cash, jewelry and...