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12/28/07 Cellular Telephone Fraud Charges 12/14/07 Two Chicago Residents Charged with Terrorism Violations 12/12/07 14 Arrested in Task Force Investigation 12/12/07 Foreclosure Fraud Scheme Charges 12/05/07 Organized Crime Drug Enforcement Task Force Arrests 12/05/07 3 Charged in Armored Car Theft 11/30/07 Narcotics Investigation Charges 11/19/07 $89,631.26 Embezzlement from the Water Department 11/16/07 CWRU Professor Sentenced to Six Months Imprisonment 11/15/07 $354 Million Check-Kiting Scheme 11/14/07 13 Charged in "Thomas Family" Drug Trafficking 11/13/07 Former Cleveland Police Officer Pleads Guilty to Money Laundering 11/02/07 Transporting and Harboring Aliens in the Canton, Ohio Area 11/01/07 Cleveland Water Department Investigation 10/24/07 Ohio Cardiologist Pleads Guilty To Conspiring To Commit Health Care Fraud 10/12/07 Money Laundering Conspiracy 10/10/07 Bribery Guilty Plea 09/26/07 Arkansas Fugitive Arrested In Cleveland, Ohio 09/04/07 Securities Fraud Charges 08/17/07 Extensive Ponzi Scheme Charges 07/18/07 Misappropriating Trust Fund Charges 07/13/07 Two Charged in Cleveland Armed Bank Robbery 06/28/07 Federal Grand Jury in Salt Lake City Charges Cleveland Men With Obscenity Violations 06/27/07 Former Executive of Window Blind Slat Manufacturing Company Agrees to Plead Guilty for Role in Conspiracy to Commit Wire Fraud 06/19/07 Armed Robbery Indictment 06/14/07 Mark D. Lay Arrested in Relation to Management of Off-Shore Investment Fund That Resulted in the Ohio Bureau of Workers' Compensation's ("OBWC") Recovering Only $9Million of its $225 Million Investment 06/13/07 High Intensity Drug Trafficking Area (HIDTA) Task Force Arrest 06/12/07 David A. Dadante Charged With Two Counts of Securities Fraud 06/11/07 Bribing Public Official Employed by the Cleveland Water Department Sentence 05/30/07 Employee Bank Fraud Changes 05/21/07 Multi-State Drug Investigation Results in Twenty-Two Charged With Drug Trafficking 05/09/07 Transporting Minors for the Purpose of Prostitution Sentence 05/08/07 Scheme and Artifice to Defraud Ameritrade and E*Trade 05/03/07 Ten More Members and Associates of the 7-ALL Drug Gang Indicted 05/01/07 $10,000 Reward Offered for Information on Attempted Robbery and Assault 04/30/07 Justice Department Announces Sixth Guilty Plea in P2P Piracy Crackdown 04/24/07 $5.5 Million Money Laundering Scheme 04/19/07 Ohio Man Pleads Guilty to Conspiring to Solicit Murder of Another 04/18/07 Employee Money Laundering Charges 04/18/07 Senior Vice President Pleads Guilty in Bank Fraud 04/17/07 Man Arrested On One Count of Federal Bank Robbery 04/16/07 False Report to FBI Threatening Victim Through Hate Mail 04/04/07 Armed Bank Robbery Arrest 03/29/07 Bank Robbery Arrest 03/28/07 51 Count Money Laundering and Gambling Indictment 03/27/07 Bank Robbery Arrest 03/09/07 Executive Mail Fraud Charges 03/08/07 Conspiracy to Launder Monetary Instruments 03/07/07 IRS Fraud Charges 03/06/07 Fugitive Arrested 02/28/07 Conspiring to Bribe Public Official 02/21/07 27 Years Hate Crimes Sentence 02/21/07 Superseding Indictment in Pending Terrorism Case 02/20/07 Investment Fraud Scheme 02/16/07 Ponzi-Type Investment Fraud Scheme 02/13/07 Cleveland Division of Police and the Cleveland Office of the FBI Continue to Investigate the Disappearances of Amanda Berry and Gina De Jesus 02/08/07 $11.7 Million Real Estate Fraud 02/05/07 Conspiring to Bribe Public Official 01/30/07 Conspiring to Bribe Public Official 01/25/07 Bribing Public Official With Cleveland Water Department 01/24/07 Bribery Concerning Programs Receiving Federal Funds 01/17/07 Ohio Man Sentenced For Criminal Civil Rights Charges 01/10/07 Drug Distribution Charges 01/10/07 Racketeering Charges 01/08/07 New Internet Safely Challenge 01/09/07 Conspiracy to Launder Monetary Instruments
2007 Press Release - 2006 Press Release
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