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Attorney General DeWine Announces Mother and Son Convictions

A judge sentenced Joyce Balin Fried, of Beachwood, to two years of community control, with a suspended sentence of one year, on a felony charge of Medicaid Fraud.  Her son, Harold Fantl was convicted and sentenced last month on a misdemeanor charge of falsification.

1/28/2013

Attorney General DeWine's Synthetic Drug Training Begins

Today's training took place this morning at Owens Community College just outside of Toledo.  Instructors include members of the Attorney General's special prosecutions unit as well as a forensic scientist from the Bureau of Criminal Investigation (BCI).

1/28/2013

As Data Privacy Day Approaches, Attorney General DeWine Warns of Tax-Related Identity Theft

(COLUMBUS, Ohio) – In observance of Data Privacy Day on Jan. 28, Ohio Attorney General Mike DeWine is encouraging consumers to protect their personal information to avoid tax-related fraud and identity theft. Recent reports suggest that criminals are stealing personal information from legitimate taxpayers to obtain fraudulent tax refunds from the Internal Revenue Service (IRS).
 
"Helping Ohio consumers with information to help protect their identities and hard-earned dollars is a priority of the Attorney General's Office," said Attorney General DeWine. "We want to help consumers be aware of the necessary precautions to file taxes securely and keep their personal information safe."

1/25/2013

Wanted Sex Offender: Allen Volle

Allen Volle, 34, last registered his address in April as being in Lancaster, Ohio.  The Fairfield County Sheriff’s Office issued a warrant for his arrest after he failed to verify his address in December.

1/23/2013

Attorney General DeWine Seeks Restitution for Consumers of Shoe Customization Company Based in Cleveland Area

(CLEVELAND) – Attorney General Mike DeWine filed a lawsuit today seeking restitution for consumers harmed by C.O.O.L. LLC, PMK Customs LLC., and owner/operator Andre Scott, of Maple Heights. Consumers paid for but did not receive products or refunds from the shoe customization companies, according to the lawsuit.

"Consumers deserve to get the performance and quality products they pay for," said Attorney General DeWine.

1/23/2013

Attorney General DeWine's Unsolved Homicide Training Begins

Today Ohio Attorney General Mike DeWine's Bureau of Criminal Investigation hosted the first of several training courses that will teach authorities investigative strategies for unsolved homicide cases.

1/22/2013

New Bureau of Criminal Investigation Office Opens in Southeast Ohio

The new office will serve as a drop off point for law enforcement officers who have evidence to submit to the BCI laboratories in London and Richfield.  The 1225 Woodlawn Avenue location will also house office space for agents investigating crimes in the area.

1/18/2013

Attorney General's Active Shooter Training for Educators Begins

Ohio Attorney General Mike DeWine today joined educators and law enforcement officers at the first regional "Active Shooter Training for Educators" class taught today in Columbus.

1/17/2013

Attorney General DeWine Reminds Ohioans of January 18 National Mortgage Settlement Claim Deadline

Ohio Attorney General Mike DeWine today reminded eligible Ohioans that January 18th is the deadline to submit claims for compensation to the National Mortgage Settlement Administrator. Pursuant to the National Mortgage Settlement announced in February 2012, eligible borrowers who lost a home to a foreclosure sale would be eligible for direct compensation.

1/17/2013

Attorney General DeWine Files Complaint Against Ministry in Marketing

(MANSFIELD, Ohio) -- Attorney General Mike DeWine said today that his request for a temporary restraining order against Ministry In Marketing and its founder/president Gary Nicholas Bias, of Richland County, was granted on Tuesday. Additionally, DeWine also filed a 37-count complaint against Ministry In Marketing and Bias for violations of Ohio's Charitable Trust Act and Charitable Organizations Act. The complaint alleges that Bias pocketed thousands of dollars of donations intended for charities and failed to provide to charities the full amount due to them for the sale and distribution of coupon books by Bias and his organization on their behalf.

"Even when charities are vigilant and monitor agreements they have with solicitors in order to ensure they get all of the proceeds their groups deserve, there are too many people willing to cash in on the good name of charities and take advantage of the generosity of Ohioans," DeWine said. "We will go after those who try to benefit by harming charities and their donors."

1/16/2013
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