Ohio Today

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Financial Crime

Recent news

Ohio Attorney General Warns of Parking Ticket Scam

Fraudulent text messages claim unpaid fines and threaten court action if not paid immediately.

Brook Park Resident Loses $2,500 in Social Media Scam, Neighbor Throws Feces and Seed on Property

A woman was scammed out of $2,500 through a Telegram transaction, while another resident faces charges for throwing rabbit feces and bird seed on a neighbor's property

Younger Adults More Vulnerable to Scams Than Elderly in Ohio

Data shows younger demographics report losing money to fraud more frequently than older populations

Lake County Woman Sentenced in $775,000 Medicaid Fraud Scheme

Neesha Haynes ordered to repay Medicaid after billing for nonexistent services

93-Count Indictment Alleges $1M TechCred Training Cash Grab in Cleveland

Cuyahoga County grand jury accuses 11 people and a company of falsifying documents to claim reimbursements from Ohio's job-training program.

Feds Release Photos of Bomb-Box Bandit After Euclid Bank Robbery

Cleveland FBI asks public to help identify suspect who claimed to have a bomb during Fifth Third Bank heist

Marion Police Warn Residents About New Social Security Scam

Callers claim to be from the Social Security Administration and U.S. Marshals, demanding money and ID

South Point Woman Charged in Ohio Medicaid Fraud Crackdown

Nearly $478K allegedly stolen statewide, with local woman accused of $3,891 in fraudulent claims

Weston Contractor Indicted for Theft Charges

Cody Patrick Jennings accused of scamming elderly customers and other victims

Whitehouse Boy Scouts Treasurer Charged with Stealing $22,500 from Troop

Donald Marion, 77, accused of taking funds over 2-year period to cover losses from his casting business

Ohio Counseling Center Discloses Data Breach Impacting 83K

Attorneys investigating potential class action lawsuit after Counseling Center of Wayne and Holmes Counties breach

Ohio Senate Candidate Pleads Guilty to $4.5M Theft

Jonathan Leissler stole from employer and local police union to fund his failed campaign.

FBI Seeks Public Help to ID Suspect in Euclid Bank Robbery

Authorities say the suspect fled with an undisclosed amount of cash from a PNC Bank branch.