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Trump’s CFO Turns Himself In Ahead Of Expected Criminal Charges
By: Andrea Bernstein | Ilya Marritz | NPR
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The charges by the Manhattan district attorney’s office are expected to come Thursday after a three-year investigation into the business dealings of the Trump Organization, NPR has confirmed.
New Bill Aims To Stop Fake 911 Calls
By: Jo Ingles | Statehouse News Bureau
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COLUMBUS, Ohio (Statehouse News Bureau) — Some Ohio lawmakers introduced a new bill aimed at cutting down on fake 911 calls. Democratic State Rep. Thomas West (D-Canton) said people are… Read More
More Unemployment Claims Flagged For Possible Fraud, Slowing Down Benefits
By: Karen Kasler | Statehouse News Bureau
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COLUMBUS, Ohio (Statehouse News Bureau) — Filings for unemployment benefits had been slowly ticking up in January. But the last two weeks of reported numbers show an explosion of claims. And… Read More
Identity Thefts Rise As Pandemic Aid Becomes Attractive Target
By: David Forster
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ATHENS, Ohio (WOUB) — Athens City Council President Christine Knisely received a tax form in the mail two weeks ago and at first didn’t think anything of it. It is… Read More
Grand Jury Indicts Nelsonville Deputy Auditor for Alleged Payroll Fabrication
By: WOUB News Team
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(UPDATE 2/11/20 3:45 p.m.) Although none of the allegations involve their schools, WOUB News has a learned Stephanie Wilson was asked to resign her position from the Federal Hocking Local… Read More
Arraignment Scheduled Tuesday for Doc in Prescription Opioid Takedown
By: WOUB News Team
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CINCINNATI, Ohio — One of four doctors charged in a federal operation alleging the overprescribing opioid painkillers through “pill mill” clinics in is scheduled to be arraigned Tuesday. Dr. Thomas… Read More
Feds Announce $17M Settlement with Health Care Firm in W.Va.
By: Associated Press
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CHARLESTON, W.Va. (AP) – Federal prosecutors say they’ve reached a $17 million settlement with a health care company accused of Medicaid fraud in West Virginia. U.S. Attorney Mike Stuart announced… Read More
Bevin Running Mate Mentioned in Medicare Fraud Lawsuit
By: Associated Press
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FRANKFORT, Ky. (AP) – A Republican candidate for lieutenant governor in Kentucky was one of a dozen doctors federal authorities said received improper gifts from a home health agency. State… Read More
Mobile Deposit Scam Leaves Victims Repaying Bank
By: Kentucky Public Radio
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Kentucky Attorney General Andy Beshear’s office has issued a new scam warning after a mobile deposit scam cost one Kentuckian $10,000. The Franklin County resident provided her bank account information… Read More
Maryland Man Pleads Guilty to Athens Fraud of $800,000
By: Steve Robb - Athens Messenger staff reporter
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A Maryland man pleaded guilty in federal court Friday to stealing more than $1.1 million though a scheme in which the conspirators pretended to be romantically interested in the victims…. Read More