Tag: Northern Ohio
Ohio Prosecutors, Embezzlement, Ohio 2025
⏱ 2 min read CLEVELAND – A group of Northern Ohio prosecutors and staff members are being hailed as heroes after a year of tireless work in the pursuit of justice. In 2025, the US Attorney’s Office in Cleveland saw a series of high-profile cases, from financial fraud to white-collar crimes. The office’s annual awards…
Damarko Amir Kimble, Methamphetamine Trafficking, Ohio 2024
⏱ 2 min read A 29-year-old Detroit meth kingpin took down a couple of feds in a violent takedown at a Sandusky County service plaza parking lot on the I-80/90 turnpike last October. Related Federal Cases Live Nation/Ticketmaster Rejected DOJ Settlement, New York NY, 2023 · Oregon Live Nation, Antitrust Lawsuit, New York NY, 2024…
Alonso Diaz-Espinosa, Illegal Re-entry, Ohio 2026
⏱ 2 min read Twelve previously removed aliens from Honduras, Guatemala, and Mexico have been charged with illegal re-entry into the US in separate cases in Northern Ohio. The defendants, including Alonso Diaz-Espinosa, Fredy Garcia Rosa, and Santos Antonio De Jesus Gomez, were found in various locations across the region, including Fremont, Elyria, and Norwalk,…
Akil Larry Joseph, Cyberstalking and Interstate Communications with Intent to Extort, Ohio 2023
Florida Couple Sentenced for Sending Threatening Communications to Law Enforcement in Northern Ohio. Akil Joseph and Alexa Logan received 46-month prison terms for cyberstalking and extorting money from victims. Investigated by the FBI and prosecuted by Assistant U.S. Attorneys.
