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Federal Tipoffs Involving Ohio Newsletter for 2024-04-19 ( 4 items )  
Kendall, Allvin, Saltzman Continue Modernization Drumbeat, Need for Congress to Approve Budgets on Time (10)
WRIGHT-PATTERSON AFB, Ohio, April 18 -- The U.S. Air Force Life Cycle Management Center issued the following news: Department of the Air Force Secretary Frank Kendall and the top-ranking military leaders from the Air Force and Space Force told a House committee April 17 that adequately defending the nation against modern-day adversaries demands the services modernize quickly and that Congress deliver funding in a timely and predictable manner. The dominant messages from Kendall, Air Force Chie more PR

Office of Comptroller of Currency Announces Enforcement Actions for April 2024 (10)
WASHINGTON, April 19 -- The U.S. Department of the Treasury's Comptroller of the Currency issued the following news release on April 18, 2024: The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and formerly affiliated with banks the OCC supervises. The OCC uses enforcement actions against banks to require the board of directors and management to take timely actio more PR

Ohio U.S. Attorney: Jury Convicts Self-Described Civil Rights Activist From Toledo of Wire Fraud and Money Laundering (10)
TOLEDO, Ohio, April 19 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release: Sir Maejor Page, 35, of Toledo, was found guilty of wire fraud and three counts of money laundering by a jury after a six-day trial before U.S. District Judge Jeffrey Helmick. According to court documents and testimony, in 2016, Page created a Facebook page for "Black Lives Matter of Greater Atlanta" ("BLMGA") and registered this organization as a domestic non-profit w more PR

W.Va. U.S. Attorney: Twelve Indicted for Drug Trafficking in Northern Panhandle (10)
WHEELING, West Virginia, April 19 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release: Twelve people from Ohio and West Virginia have been charged with distributing cocaine, methamphetamine, and fentanyl. United States Attorney William Ihlenfeld announced that ten individuals from the Greater Cleveland area plus two more from the Ohio Valley have been indicted on federal drug trafficking charges. The cases were investigated by multi-j more PR