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Press Room


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