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Federal Tipoffs Involving Ohio Newsletter for 2024-08-23 ( 2 items )  
OCC Announces Enforcement Actions for August 2024 (10)
WASHINGTON, Aug. 23 -- The U.S. Department of the Treasury Comptroller of the Currency issued the following news release on Aug. 22, 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 actions t more PR

Ohio U.S. Attorney: Jury Finds Members of Violent Third World Mob Gang Guilty of Trafficking More Than 1,000 Kilograms of Marijuana (10)
COLUMBUS, Ohio, Aug. 22 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release: A federal jury has convicted two members of the Third World Mob gang with conspiring to traffic more than 2,000 pounds of marijuana. Third World Mob is a violent criminal organization in Columbus. After an 8-day trial before U.S. District Judge Edmund A. Sargus, Jr., jurors deliberated for less than six hours before finding Klegewerges Abate, 35, and Abubakarr Savage, more PR