Federal Bureau of Investigation - Cleveland

Cleveland Media Coordinator
Special Agent Scott T. Wilson
Telephone: (216) 622-6611
Facsimile: (216) 622-6717

2008 Press Releases | 2009 Press Releases

12/16/08	Councilman Pleads Guilty to Bribery
12/08/08	Cleveland City Council Member Charged With Bribery
12/03/08	Hudson Resident Charged With Mail and Tax Fraud
11/19/08	Willowick Investment Broker Charged With Mail Fraud
11/19/08	Mortgage Fraud Scheme Results in Fifteen Count Indictment
11/19/08	Brecksville Resident Charged With Bank Fraud
11/17/08	General Manager Charged With Mail Fraud
11/12/08	Executives Charged in Trade Secret Theft
10/16/08	Former Lucas County, Ohio Corrections Officer Found Guilty of Civil Rights Violations
10/10/08	Doctor and His Wife Charged in Obstruction of Justice Scheme
10/03/08	Former Supervisor of Pipe Repair for Cleveland Water Division Found Guilty in Bribery Scheme
09/04/08	Cleveland Man Sentenced in Euclid Bank Robbery
08/26/08	Pepper Pike Man Sentenced for Transmitting and Mailing Threatening Communications
08/18/08	Drug Distribution Leader Sentenced for Marijuana Distribution and Money Laundering
08/11/08	Oklahoma City Man Charged with Insider Trading
07/08/08	$200 Million Public Fund Mismanagement Sentence
07/03/08	Former Chief Financial Officer Of Catholic Diocese Of Cleveland Convicted Of Conspiracy & Filing False Tax Returns
06/26/08	Drug Distribution Charges
06/24/08	Former East Cleveland Detective Charged
06/17/08	Cincinnati Packaged-Ice Manufacturer Pleads Guilty to Customer and Territory Allocation Charge
06/13/08	Three Convicted of Conspiring to Commit Terrorist Acts Against Americans Overseas
06/10/08	Middleburg Heights Man Sentenced for Scheme to Defraud Cisco Systems, Inc. of Nearly $2 Million Worth of Equipment
05/29/08	Seven Charged with Health Care Fraud-Related Offenses
05/15/08	Ohio County Recorder Pleads Guilty to Importation and Transportation of Obscene Matters
05/15/08	Cleveland, Ohio, Man Pleads Guilty to Sending Racially Motivated Threats
05/02/08	Akron Man Charged With Three Counts of Bank Fraud
04/17/08	Akron Woman Pleads Guilty To Mail Fraud (pdf)
04/15/08	Westlake Man Charged With Conspiracy, Mail Fraud, Health Care Fraud and Witness Tampering
04/14/08	Ohio Doctor Charged With Health Care Fraud (pdf)
04/09/08	Man Indicted on Eight Counts of Sending Threatening Letters and E-mails to African-American Males Known to Associate with White Females
03/28/08	Crack Cocaine Distribution Conspiracy Charges
03/26/08	Ohio Man Charged with Theft of Trade Secrets
03/20/08	Attorney From Solon Sentenced To 30 Months For Mail Fraud Conviction
03/10/08	$8 Million Armored Car Theft Guilty Plea
03/06/08	Solicitation of Payment for Testimony and Withholding Testimony
03/06/08	Possession, Production, and Receipt and Distribution of Child Pornography
02/28/08	Conspiring to Distribute Cocaine and Laundering the Proceeds
02/12/08	Engineer Charged in Mail Fraud Scheme
02/07/08	One Former And Two Current Lucas County Sheriff’s Office Corrections Officers Indicted For Civil Rights Violations
02/06/08	Cleveland Scrap Metal Dealer And Owner Indicted In Antitrust Conspiracy

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