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2. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [ 1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [ 2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

3. Coingate scandal - Wikipedia

   en.wikipedia.org/wiki/Coingate_scandal

   Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

4. Joseph Smith and the criminal justice system - Wikipedia

   en.wikipedia.org/wiki/Joseph_Smith_and_the...

   Joseph Smith encountered the criminal justice system in New York, Ohio, Missouri, and Illinois. While in New York, Smith faced charges of being a "disorderly person" in 1826 and 1830. In Ohio, he was arrested multiple times on a variety of charges. On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud.

5. Ohio couple sentenced to prison for fraud scheme involving ...

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6. PACER (law) - Wikipedia

   en.wikipedia.org/wiki/PACER_(law)

   PACER (law) PACER ( acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.

7. An insurance fraudster left my patient in tears. Enrollment ...

   www.aol.com/insurance-fraudster-left-patient...

   In Ohio, a single adult making less than $20,783 per year qualifies for Medicaid. Any more, and they have to find private coverage. Any more, and they have to find private coverage.