Press
Release
12/22/06
Bank Fraud Charges
12/21/06 Highway
Bridge Contract Fraud
12/14/06 Wire
Fraud Charges
12/11/06 False
Tax Return Charges
12/07/06 Bribing
a Public Official
12/05/06 Armed
Bank Robbery Charges
12/01/06 Senior Vice President Charged With Bank Fraud
11/27/06 Second Ohio Man Pleads Guilty to Civil Rights Charges for Using Toxic Mercury to Intimidate Interracial Family
11/01/06 Election Day Progam
10/26/06 Ohio Man Pleads Guilty to Civil Rights Charges
10/20/06
Making, Uttering, or Possessing Forged Securities of an Organization
10/20/06
Mail Fraud and Money Laundering Charges
10/18/06 Operation
Truth or Consequences Targets Bankruptcy Fraud Across the Country (pdf)
10/12/06
Conspiracy to Bribe a Public Official
09/26/06 7 Arrested
on Drug Conspiracy Charges
09/15/06 Three
Individuals and Five Corporations Charged With Conspiracy, Money
Laundering, and Mail Fraud in Connection of Charter School Operation
09/12/06 Former
Political Fundraiser Thomas Noe Sentenced to 27 Months in Prison
for Illegal Campaign Contributions (pdf)
08/23/06 Public
Corruption Charges
08/22/06 1
Million Bank Fraud Conspiracy
08/18/06 Illegal
Financial Arrangements With Physician Charges
08/16/06 Conspiring to Defraud the Catholic Diocese of Cleveland Charges
08/08/06 Armed Bank Robbery Sentence
08/04/06 $1.5M Securities Fraud Sentence
08/02/06 Michigan Man Charged With Fraud
07/28/06 Aiding and Abetting Bank Robbery Sentence
07/25/06 Five
Individuals Charged With Federal Public Corruption
07/24/06 Tax
Fraud Sentence
07/21/06 Bribery
Sentence
07/20/06 Securities
Fraud Sentence
07/20/06 Securities
Fraud Scheme Sentence
07/18/06 Bank
Fraud and Money Laundering Plea
06/27/06 Embezzlement
From a Health Care Benefit Plan Sentence
06/19/06 Licensed
Investment Brokers Indicted for Bribery Conspiracy
06/15/06 D-30
Gang Conspiracy (pdf)
06/09/06 Health
Care Fraud Resulting in Death Statute
06/09/06 Work
At Home Program Scheme
06/08/06 Hoax
Bomb Threat and Bank Robbery Sentence
06/06/06 Drug
Distribution Charges
06/01/06 Former Executive
RICO Charges
05/31/06 Former Fundraiser Thomas W. Noe Pleads Guilty to Conspiracy, Causing a False Statement and Illegal Campaign Contributions
05/16/06 Federal Programs Fund Theft
05/11/06 Embezzlement From Health Care Benefit Plan Plea
05/03/06 City Council Member Charged With Bribery
04/25/06 Investment Fraud Scheme Sentence
04/13/06 Wire Fraud and Money Laundering Sentence
04/07/06 Federal Tax Fraud Charges
03/30/06 Money Laundering/Bank Fraud Arrest
03/15/06 Mail and Tax Fraud Charges
02/23/06 Executive Securites Fraud Charges
02/21/06 Three Men Charged With Conspiring
to Commit Terrorist Acts Overseas, Providing Material Support to
Terrorists
02/13/06 Podiatrist
Sentenced in Medicare Fraud
02/10/06 Twelve Sentenced
in Medicaid Fraud
02/07/06 Bomb Threat Hoax Charges
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