Posted inNews

New York retailer indicted for $640K Ohio SNAP fraud

CLEVELAND — The Ohio Investigative Unit and the Cuyahoga County Prosecutor’s Office announced the indictment of a Brooklyn, N.Y. retailer for over $640,000 in Supplemental Nutrition Assistance Program (SNAP) benefits stolen from Ohio recipients. SNAP benefits in Ohio are issued to recipients through the Ohio Electronic Benefits Transfer (EBT) Card. OIU, in partnership with the […]

Posted inNews

Funding available to return wanted, violent offenders to Ohio

COLUMBUS – The Office of Criminal Justice Services announced Wednesday the availability of funds to help law enforcement agencies extradite violent suspects arrested on outstanding warrants. A total of $200,000 is now available this fiscal year as part of the seventh round of the Ohio Prisoner Extradition Reimbursement Program. The program, which is open to local law […]

Posted inBusiness

Ohio agencies warn of cryptocurrency scams targeting older adults

COLUMBUS – The Ohio Narcotics Intelligence Center (ONIC) and the Ohio Department of Aging are warning Ohioans of a growing trend of cryptocurrency scams targeting older adults. During the course of drug-related investigations, the ONIC became aware of these types of financial exploitations against older adults and worked in conjunction with the Ohio Department of […]

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