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Attorney General DeWine Announces Guilty Plea in Dayton Pill-Mill Case

Attorney General Mike DeWine announced that Dr. Han M. Yang pleaded guilty today to Trafficking in Prescription Drugs, among other charges. Search warrants were executed last October on Yang's offices in Dayton and Bethel Township as part of an investigation into prescription drug abuse, medical fraud, and money laundering.

1/5/2012

Attorney General DeWine Certifies Petition for Personhood Amendment

Ohio Attorney General Mike DeWine today certified the petition for a proposed constitutional amendment submitted by Personhood Ohio.

12/30/2011

Attorney General DeWine Issues Compliance Report on State Awards for Economic Development

Ohio Attorney General Mike DeWine today submitted an annual report to the Ohio General Assembly regarding business entities that were granted economic development awards from the Ohio Department of Development (ODOD) with performance periods ending in 2010 detailing the extent those entities complied with the terms and conditions of the awards they received.

12/29/2011

Attorney General DeWine and the Ohio Organized Crime Investigations Commission Announce Guilty Pleas in Nation's Largest Mortgage Fraud Case

Attorney General Mike DeWine, the Attorney General's Ohio Organized Crime Investigations Commission (OOCIC), and Cuyahoga County Prosecutor Bill Mason today announced that five defendants pleaded guilty to mortgage fraud crimes covering more than 500 real estate transactions totaling $50 million, involving $44 million in fraudulent loans, and earning $31 million in profits.

12/21/2011

Attorney General Mike DeWine Files Civil RICO Action Against Trustees and Bingo Workers of former Mansfield All Sports Booster Club

 Ohio Attorney General Mike DeWine announced today that his office filed a civil RICO action in Richland County Common Pleas Court, alleging a number of claims including money laundering, theft, and racketeering against the trustees of the former Mansfield All Sports Booster Club and conspiring bingo workers.  The suit alleges that the defendants’ actions resulted in the theft of charitable assets from at least seven Richland County charities. 

12/20/2011

Attorney General DeWine Announces Sentencing in Medicaid Kickback Case

Ohio Attorney General Mike DeWine announced today that Ayana Parks, of Columbus, was sentenced on Dec. 16 to five years of community control and ordered to repay $7,500 in restitution to the Ohio Department of Job and Family Services in a fraud case that involved kickbacks from her to a Medicaid recipient. She would bill for services never performed, then kick back to the Medicaid recipient some of the money received to pay for the phantom services.

12/20/2011

Attorney General DeWine Recovers $1.97 Million from Commercial Casualty Insurer

Ohio Attorney General Mike DeWine announced today that The ACE Group, a commercial casualty insurer with operations worldwide, has agreed to pay $1.97 million to settle a lawsuit alleging violations of Ohio's antitrust laws.

12/16/2011

Attorney General DeWine Sues Used Car Seller for Consumer Law Violations

Ohio Attorney General Mike DeWine today announced a lawsuit against Columbus-based Golden Rod Auto, Golden Rod Wholesale, and the businesses’ owner for multiple violations of Ohio consumer law, including failure to deliver and violating a previous agreement with the Attorney General.

12/16/2011

Attorney General DeWine Asks for Public's Help to Identify Suspect in Morgan County Burglary Case

Attorney General Mike DeWine is asking for the public’s help in identifying a suspect in a Morgan County burglary case. The Attorney General’s Bureau of Criminal Investigation (BCI) is assisting the Morgan County Sheriff’s Office in the case, where the suspect has been caught on videotape.

12/16/2011

Attorney General DeWine Files Lawsuit Against Ashtabula Driving School

Ohio Attorney General Mike DeWine today announced a lawsuit against Ashtabula Driving School for failing to provide driving lessons to consumers who paid upfront for its services.

12/14/2011
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