Attorney Carter M. Stewart and representatives of several federal, state and local law enforcement agencies today announced the results of a two-year child exploitation interdiction initiative by the U. Chew, 43, formerly of Waynesville, was sentenced here today to 60 months in prison following his March, conviction on one count of money laundering, one count of conspiracy to launder money, and three counts each of mail fraud and wire fraud for his role in a mortgage fraud scheme involving 17 property investors and 61 Dayton area residential properties.
Paul H. Volkman of Chicago of illegally prescribing and dispensing millions of pain pills outside the scope of a legitimate medical practice that resulted in the deaths of four people between and He faces at least 20 years in prison. District Court to 15 counts of producing child pornography as well as one count each of transportation and possession of child pornography.
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District Court to one count of receipt of child pornography and one count of possession of child pornography after task force investigators found more than 13, images and 6, videos of child pornography on his computer. Burton, 50, of Lucasville was sentenced in United States District Court to months imprisonment for overseeing a marijuana growing operation in southern Ohio that reached into central Ohio and South Carolina.
Johnigan, 18, of Dayton pleaded guilty here today to kidnapping, assault with a deadly weapon, and brandishing a firearm during a crime of violence in connection with a carjacking, in which he pointed a gun at a federal officer as the FBI agent tried to apprehend him. David Sugar, 62, of New Middletown, and his construction company, Honey Creek Contracting Company, pleaded guilty in United States District Court to one count of conspiracy and four counts of violating the Clean Air Act rules related to the proper removal and handling of asbestos.
Nowicki, 58, was sentenced in United States District Court today to 27 months imprisonment for admitting that he used a computer at the Columbus hospital where he worked to subscribe to an illegal international child porn website. Stewart recognized three people in Portsmouth, Ohio for their outstanding service to crime victims in a presentation marking National Crime Victims Rights Week. Both men live in Grove City.
Onerous Ohio Sex Offender Restrictions Drive Some Underground | Prison Legal News
Gallatin, 56, of Dublin, pleaded guilty in U. Walton, 31, of Columbus, and a registered sex offender was sentenced in United States District Court here today to months in prison for downloading images of child pornography from a file-sharing website. District Court here for their crimes. Seven people have now been sentenced as a result of the investigation.
District Court here today. District Court to distributing prescriptions for the equivalent of more than 11, dosages of pain medicine without a legitimate medical need for the prescriptions and fraudulently billing a government insurance program for the drugs.
Hughes, 70, of Dublin, was sentenced in United States District Court here today to months in prison for sexually exploiting a girl from the time she was four until she was 11 and taking more than sexually explicit photographs of her. District Court to one count of encouraging illegal aliens to reside in the United States and one count of evading federal employment taxes with Internal Revenue Service IRS.
He was also ordered to be under court supervision for the rest of his life. Fox pleaded guilty in United States District Court here today to one count of conspiracy to commit mail and wire fraud, and one count of filing a false income tax return. February February 28, U. McNamee, 56, of Springdale, was sentenced to months in prison for producing images and videos of child pornography and uploading them on the Internet where they were viewed internationally. District Court Judge Herman J. Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved, the Justice Department announced today.
Bailey alleging that Bailey sexually harassed female tenants at residential properties he has owned and managed in the Cincinnati metropolitan area.
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District Court today for a massive identify theft scheme using information they obtained through the Securities and Exchange Commission website. Welti, a resident of Ripley, Ohio, was sentenced today in U. Welti previously pleaded guilty to one count of corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code.
District Court here today convicted Stanley B. They were also ordered to pay restitution to the victims of the fraud.
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Adeyemo, 46, of Columbus, Ohio, pleaded guilty to two counts of willfully aiding and assisting in the preparation of federal income tax returns with the Internal Revenue Service IRS , which contained false claims for refunds. Rajiv Yakhmi, 45, of Powell, Ohio, pleaded guilty in U. District Court here to one count of health care fraud and to one count of willfully filing a false income tax return with the Internal Revenue Service IRS.
The indictment also charges Keith with one count each of transportation and possession of child pornography. Macke, 61, of Cincinnati has been charged with bankruptcy fraud, perjury, and money laundering alleged in a count indictment returned by a federal grand jury here. After his prison term, he will be placed under court supervision for five years. District Court today to illegal distribution of the painkiller, oxycodone. Hancher, 46, of Dayton pleaded guilty in United States District Court to one count of misprision of a felony for failing to report criminal activity as part of a mortgage fraud scheme.
One of their employees has also pleaded guilty to participating in the conspiracy. Gaib, 38, of Lancaster was sentenced to 18 months in prison and his wife, Erica S. Gaib, 37, also of Lancaster, was sentenced to a year and a day in prison for their roles in a mortgage fraud scheme they used to obtain loans in connection with the purchase and refinancing of eight properties in central Ohio. Bailey is the third and final defendant sentenced in connection with the planned robbery.
Adams, 40, of Columbus, was sentenced in United States District Court to months imprisonment for robbing three suburban Columbus banks in less than a month early in Current Site Department of Justice U.
Attorneys Southern District of Ohio. Tier I requires registering once a year for 15 years-though an offender can petition the court to remove him or her after 10 years. The consequences associated with sexual registration are something the best criminal defense attorneys always considers when evaluating a case and especially when plea bargaining with the prosecutor.
Trying to resolve a sexually oriented case with the lowest registration requirements possible or even negotiating a guilty plea to a more serious charge that does not carry any registration requirements is always something an experienced defense attorney will consider. Please enter a valid e-mail address. Call us anytime to secure your consultation with one of our award-winning lawyers. You can rely on us for elite representation from our deliberately small, family-run law firm.
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