Gibsonia Physician Pleads Guilty To Illegally Prescribing Opioids, Health Care Fraud And Money LaunderingA former local physician has pleaded guilty to illegally prescribing opioids, health care fraud and money laundering.
Nine Men Accused In West Virginia Of Participating In Romance And Other Online ScamsNine men have been accused in West Virginia for their roles in romance and other online scams that defrauded at least 200 people.
FBI Arrests Pittsburgh Man For Allegedly Submitting Fake PPP Loan ApplicationsRandy Frasinelli was arrested by the FBI for allegedly defrauding the Paycheck Protection Program.
Ohio Activist Accused Of Embezzling Money Donated For Personal UseAn activist is accused of spending for personal use some $200,000 in donations to what was represented as a Black Lives Matter charity.
Man Sentenced To 12 Years In Prison For Drug Dealing And Money LaunderingA Mount Washington man was sentenced to 12 years in prison after pleading guilty to money laundering and selling cocaine.
Ohio Gov. Mike DeWine Calls For Nuclear Bailout Energy Law To Be Repealed In Wake Of Bribery ScandalOhio Gov. Mike DeWine has reversed course and called for a nuclear bailout energy law to be repealed in the wake of the state's $60 million bribery scandal.
Ohio Gov. Mike DeWine Still Supports Nuclear Bailout Law Despite Bribery ScandalDespite five people, including the speaker of the Ohio House, being arrested for bribery and money laundering, Governor Mike DeWine still supports the nuclear bailout law.
Ohio House Speaker, Four Others Arrested In $60 Million Bribery CaseLarry Householder, the powerful Republican speaker of the Ohio House was arrested in what is being called the largest bribery and money-laundering scheme in the history of Ohio.
Uniontown Lawyer Accused Of Laundering Money For Drug DealersA Uniontown lawyer is in trouble with the law.
Ex-Waitress Sentenced To 2 Years Probation For Role In $420,000 Slot Machine ScamA former cocktail waitress at a Pennsylvania casino has been sentenced for her role in a $420,000 slot machine scam.
W. Va. Pharmacy Pleads Guilty To Money Laundering ChargeMeds2Go Express Pharmacy in West Virginia has pleaded guilty to a money laundering charge.
Pittsburgh Man Pleads Guilty To Cocaine Trafficking, Money Laundering, Unlawful Possession Of FirearmsA Pittsburgh man pleaded guilty to his role in a cocaine trafficking operation.
Greensburg Physician Pleads Guilty To Selling Drugs, Using Casino To Launder MoneyA Greensburg physician pleaded guilty to illegally selling drugs and using a Washington County casino to launder money.
Pittsburgh Woman Pleads Guilty To Laundering Money From Selling MarijuanaA woman is facing up to 20 years in prison after pleading guilty to attempting to launder money from marijuana trafficking.
Man Charged Under 'Drug Kingpin Statute' For Cocaine And Money Laundering RingA Florida man is facing several federal drug charges after cocaine and nearly $200,000 were found in his Monroeville hotel room.