Cortland
William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that Stephan Karchut was sentenced to four months imprisonment, four months of home detention with electric...
View ArticleChagrin Falls
William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that an indictment was filed against Dale P. Zucker charging him with one count of mail fraud and three...
View ArticleAkron
William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that an information has been filed against Michael R. Lee charging him with four counts of filing false...
View ArticleWestlake
William J. Edwards, United States Attorney for the Northern District of Ohio, today announced that an Indictment was returned charging Sam Sapienza with three counts of Filing False Tax Returns and two...
View ArticleValley City
William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that a federal grand jury returned an indictment against Arthur Gallo, charging him with three counts of...
View ArticleSandusky
William J. Edwards, United States Attorney for the Northern District of Ohio, today announced the filing of a criminal Information charging Mark J. Zokle who, according to court records, is 43 years...
View ArticleMedina
William J. Edwards, United States Attorney for the Northern District of Ohio, announced today that Steven T. Pogue was sentenced to 24 months imprisonment for failing to account for and pay over...
View ArticleStreetsboro
David A. Sierleja, First Assistant United States Attorney for the Northern District of Ohio, announced today that Paul E. Sabatino was sentenced to 18 months imprisonment, followed by 3 years of...
View ArticleAmberley Village
MEDICAL PRACTICE OFFICE MANAGER PLEADS GUILTY TO MAIL FRAUD, TAX CRIME IN CONNECTION WITH THEFT FROM EMPLOYER CINCINNATI – Karen S. Schmidt, 44, of Amberley Village pleaded guilty in United States...
View ArticlePataskala
PATASKALA MAN PLEADS GUILTY TO CONSPIRACY AND TAX CRIME COLUMBUS – Joseph Marasco, 42, of Pataskala, pleaded guilty in United States District Court here today to one count of willfully filing a...
View Article
