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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 calling police on African American Ohioans while they are doing things as simple as sitting in parked cars or making phone calls. West, an African… 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 the state’s job and family services agency is now flagging tens of thousands of claims filed in those last two weeks. Around 50,000 jobless claims… 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 tax season, after all. “I went, oh, stuff for the taxes, you know, and I was ready to chuck it away in a file,” she… 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 School District Board. The statement from the board reads, “The Federal Hocking School Board has been made aware of the allegations against newly elected Board… 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 Romano, 69, of Wheeling, West Virginia, faces 20 counts of diversion of controlled substances for his alleged participation in the unlawful prescription of controlled substances outside… 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 the civil settlement with Acadia on Monday, saying it’s the largest health care fraud settlement in state history. Stuart says Acadia, though its subsidiary CRC… 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 Sen. Ralph Alvarado is the running mate of Republican Gov. Matt Bevin. News outlets report the U.S. attorney’s office argued in a lawsuit that Nurses… 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 online to what appeared to be a legitimate bank. She was depositing a 10-thousand-dollar personal loan. The so-called lender claimed there was an issue with… 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. According to court documents, one of the victims was an Athens resident who lost more than $800,000. Krist Koranteng, 33, is scheduled to be sentenced… Read More