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Department of Justice

Jury finds Columbus man guilty of leading narcotics, sex trafficking & financial fraud conspiracies

COLUMBUS, Ohio – A jury found a Columbus man guilty on all counts for leading drug, sex trafficking and financial fraud conspiracies and then attempting to obstruct justice and tamper with witnesses.
Investigative Results |
Department of Justice

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information.
Investigative Results |