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Fairfield County Sheriff: Two Car Dealers Committed Large Scale Fraud

12:00AM
November
23, 2009

Fairfield County Sheriff Dave Phalen says one of his deputies happened upon dozens of cars in a field.

Possible Absentee Ballot Fraud in Franklin County

12:00AM
October
14, 2009

Investigation of possible absentee ballot fraud has expanded into Franklin County.

State Bureau of Motor Vehicles Closes Far East Side Location Due To Fraud

12:00AM
June
12, 2009

Ohio is shutting down one of its Bureau of Motor Vehicles branches in Franklin County. The agency had been issuing fake ID cards.

Gahanna Woman Pleads Guilty to Voter Fraud

12:00AM
March
27, 2009

A Franklin County resident pleaded guilty to voter registration fraud Friday. She faces probation and fines.

National Century execs stay in custody

12:00AM
April
3, 2008

Two National Century executives appeared in court Thursday morning. A federal judge ruled to keep them in custody after investigators alleged they were planning to flee to Aruba.

National Century verdict has far-reaching effects

12:00AM
March
14, 2008

Pension funds and investment groups from throughout the country have a stake in the National Century criminal trial. A group of investors has a $1.6 billion civil lawsuit against two of the five executives convicted of fraud in federal court yesterday.

Attorney General Sues 6 Companies for Foreclosure Fraud

12:00AM
August
8, 2007

The Ohio attorney general accuses six companies of cheating Ohioans by falsely claiming to save their houses from foreclosure.

Financial experts warn consumers to guard against credit fraud.

12:00AM
May
7, 2007

Local officials have a mixed view on the likelihood of credit fraud to to electronic commerce.

Board of Elections catches voter fraud

12:00AM
August
11, 2006

Franklin County’s elections director says he has turned over more than 500 potentially fraudulent voter registration cards to the county prosecutor for possible criminal charges.

Major federal bust in Ohio

12:00AM
May
22, 2006

Seven former executives of a suburban Columbus company have been indicted for a total of 60 major crimes in what authorities are calling the largest fraud scheme ever uncovered in a private, non – traded company