Conspiracy and Wire Fraud Charges Filed Against Bowling Green Man
A Bowling Green man has been charged with conspiracy and wire fraud, announced Carole S. Rendon, Acting U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office.
John E. Moon, 69, of Bowling Green, is accused of embezzling money from the Construction Contractors Employer Group LLC (CCEG) between 2002 and 2016. CCEG was a group of general contractors from Northwest Ohio that served its members by collecting, processing, and paying their employment expenses, such as payroll and worker’s compensation premiums.
According to the information, Moon made a wire transfer of $15,624 from a CCEG account to an AlphaCare Services Inc. (ACS) account. He then used checks from the ACS account for his own personal benefit, along with others.
Moon is the owner of AlphaCare Services Inc. and served as treasurer of the Construction Contractors Employer Group LLC. If convicted, the defendant’s sentence will be determined by the Court after reviewing factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation.
In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum. The investigating agency in this case is the Federal Bureau of Investigation in Sandusky. The case is being handled by Assistant United States Attorney Gene Crawford.
It is essential to note that an information is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial, in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Defendant: John E. Moon
Criminal Charges: Conspiracy and Wire Fraud
City and State: Bowling Green, Ohio
Date: (no specific date mentioned, but the timeframe is 2002 to 2016)
Sentence or Outcome: Pending
Dollar Amount: $15,624
Related Federal Cases
- Joseph M. Palazzo, Mail Fraud, Conspiracy to Commit Money Laundering, Wire Fraud, Ohio 2011 · Florida
- Thomas G. France, Conspiracy to Commit Bank Fraud and Wire Fraud, Ohio 2007 · Washington
- Joseph M. Palazzo, Mail Fraud, Wire Fraud, Conspiracy to Commit Money Laundering, Ohio 2023 · Ohio
- Paris Dixon, Conspiracy to Commit Wire Fraud, Ohio 2010 · Illinois
- John H.C. Black, Wire Fraud, Ohio 2011 · Ohio
Key Facts
- State: Ohio
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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