U.S. Attorney for the Northern District of Ohio
Recent News About U.S. Attorney for the Northern District of Ohio
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The United States Attorney’s Office has announced that a federal grand jury in the Northern District of Ohio has indicted two Mexican nationals for illegal reentry into the United States.
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The United States Attorney’s Office for the Northern District of Ohio has initiated a civil complaint in forfeiture against 679,981.22 Tether (USDT) cryptocurrency.
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A Jamaican national living in Cleveland has been sentenced to over eight years in prison for trafficking more than 150 pounds of a popular party drug.
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Jose Tiscareno-Rangel, a 35-year-old Mexican national, has been sentenced to 14 months in federal prison for illegally reentering the United States. U.S. District Court Judge Jack Zouhary issued the sentence after Tiscareno-Rangel pleaded guilty.
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Sidney L. Glover, Jr., a 36-year-old resident of Warren, Ohio, has admitted to failing to report his business earnings to the Internal Revenue Service (IRS) over a three-year period.
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Matthew J. Turnipseede, a 51-year-old resident of Las Vegas, Nevada, has been sentenced to 65 months in prison by U.S. District Court Judge Christopher A. Boyko for orchestrating a Ponzi scheme that defrauded investors of over $8.5 million.
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A Venezuelan national residing in Perrysburg, Ohio, has been charged with multiple offenses related to firearm possession and false statements.
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The Justice Department has announced a settlement with Cosmax USA, a company formerly operating as Cosmax USA and Nu-World Corporation.
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An Ohio resident has been sentenced to 27 months in prison for fraudulently obtaining Paycheck Protection Program (PPP) loans.
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Gregory Drake, a 35-year-old former postal worker from Cleveland, has been sentenced to 41 months in prison. U.S. District Judge Bridget Meehan Brennan issued the sentence following Drake's guilty plea to charges of conspiracy to commit bank fraud...
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The U.S. Attorney's Office for the Northern District of Ohio has announced a series of indictments and a guilty plea related to illegal reentry offenses.
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A federal grand jury in the Northern District of Ohio has indicted 19 individuals associated with a Cleveland-based drug trafficking ring.
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In Cleveland, the United States Attorney’s Office for the Northern District of Ohio is set to honor National Police Week from May 11-17, 2025.
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Michael D. Aspinwall, a 38-year-old resident of Toledo, Ohio, has been sentenced to 27 years in prison by U.S. District Judge James R. Knepp.
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A federal grand jury has indicted Molly Elisabeth Duncan, a 25-year-old from Beachwood, Ohio, on charges of sexual exploitation of children, distributing visual depictions of minors engaged in sexually explicit conduct, and possessing child sexual...
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A man from Pennsylvania, Marquise A. Billy, has been sentenced to 24 months in prison for his role in a bank fraud conspiracy. U.S. District Court Judge Bridget Meehan Brennan handed down the sentence after Billy, 31, of Long Pond, pleaded guilty...
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Andrew Corbin and Calvin Roberts, both from Akron, Ohio, have been sentenced to substantial prison terms after pleading guilty to drug trafficking conspiracy charges. U.S. District Court Judge John R. Adams handed Corbin a 15-year prison sentence,...
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Jamill H. McDonald, a 43-year-old resident of Mayfield Heights, Ohio, was sentenced to 35 years in prison after being found guilty of possessing fentanyl and cocaine with the intent to distribute.
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Federal grand juries in the Northern District of Ohio have recently indicted multiple individuals on charges related to immigration violations.
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The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for several individuals charged with immigration-related violations.