Ohio Today

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Financial Crime

Recent news

Ohio Man Charged in Social Media Scam

Felix Kouame accused of posing as 'Apple Support' to steal $2,600 from Oak Grove woman.

Seneca County Superintendent Charged with Felony

Allegations of theft from local business

Former Alabama Tackle Charged in $20M NFL Player Impersonation Fraud

Prosecutors say Luther Davis used wigs, makeup, and fake IDs to pose as pro athletes and scam investors.

Parma Residents Targeted in Furniture Scam

Police investigating multiple reports of undelivered furniture purchases and other crimes in the area.

Ex-Alabama Player Accused in $20M NFL Impersonation Fraud Scheme

Prosecutors allege Luther Davis posed as multiple NFL stars to secure fraudulent loans.

Ohio Man Sentenced for Illegal Credit Card Device Possession

Sean Matthew Langston Jr. received 16 months in federal prison for illegally owning credit card encoding equipment.

Ohio 'Finfluencer' Gets 6 Years for $23M Ponzi Scheme

Tyler Bossetti scammed dozens of investors through his 'Boss Lifestyle' real estate investment program.

Stow Man Sentenced to 4 Years for $4.5M Fraud Scheme

Jonathan Leissler stole from employer and police group to fund lavish lifestyle and failed Senate campaign

Stow Man Sentenced to 4 Years for $4.5M Fraud Scheme

Leissler stole from employer and police group to fund lavish lifestyle and failed Senate campaign

Solon Man, 88, Loses $396K in Bank Transaction Scam

Authorities investigating fraud case, attempting to recover funds

Ohio AG Sues Contractor for Abandoned Pool and Pond Projects

Lawsuit alleges Storm D. Mills and his company left customers in five counties with nearly $250,000 in losses.

Former US Attorney Rejoins BakerHostetler's White Collar Team

Rebecca Lutzko returns to the firm's national practice in Cleveland.