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| Federal Tipoffs Involving Ohio Newsletter for 2024-02-15 ( 4 items ) |
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Justice Department Sues to Shut Down Ohio Return Preparer (10)
WASHINGTON, Feb. 15 -- The U.S. Department of Justice issued the following news release on Feb. 14, 2024:
The Justice Department filed a complaint today seeking to bar an Ohio tax return preparer from owning or operating a tax return preparation business and preparing tax returns for others.
The civil complaint against Emmanuel Antwi and his Cincinnati-based businesses - Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm LLC - was filed in the U.S. Di more PR
LM Teams Up With Other Agencies to Conduct Prescribed Burns at Two Sites (10)
WASHINGTON, Feb. 15 -- The Department of Energy's Office of Legacy Management issued the following news on Feb. 14, 2024:
The U.S. Department of Energy Office of Legacy Management (DOE/LM) teamed up with specialists from the U.S. Forest Service (USFS), the Missouri Department of Conservation (MDC), and the National Weather Service (NWS) to carry out prescribed burns at the 153-acre Howell Prairie, which surrounds the disposal cell at the Weldon Spring Site, Missouri, as well as areas within the more PR
Ohio U.S. Attorney: Dayton Man Sentenced to 11 Years in Prison for Trafficking Fentanyl, Methamphetamine (10)
DAYTON, Ohio, Feb. 15 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release on Feb. 13, 2024:
Dlaquan Cantrell, 33, of Dayton, was sentenced in U.S. District Court today to 132 months in prison for trafficking fentanyl and methamphetamine.
According to court documents, in fall 2022, Cantrell sold narcotics to an undercover officer on four occasions. Prior to the meetups, Cantrell used FaceTime, voice calls and text messages to set up the drug tr more PR
Ohio U.S. Attorney: Grand Jury Indicts 2 Brothers & Their Father in Narcotics, Obstruction of Justice Conspiracies (10)
DAYTON, Ohio, Feb. 15 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release on Feb. 14, 2024:
A federal grand jury has indicted two brothers and their father, charging them with crimes related to conspiracies to distribute narcotics and obstruct justice.
Chase Alexander Crump, 34, of Centerville, Colin Tanner Crump, 32, of Centerville, and Mark Crump, 56, of Englewood, were arraigned in federal court Monday and today.
Chase and Colin Crump are more PR
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