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  2. 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.

  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. 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 ...

  5. 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.

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

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  7. List of lists of American state and local politicians ...

    en.wikipedia.org/wiki/List_of_lists_of_American...

    This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.

  8. Ohio AG’s 'don’t buy sex' statement after arrest of sex ...

    www.aol.com/news/ohio-ag-don-t-buy-150000197.html

    "Don’t buy sex in Ohio — it ruins lives and could cost you yours,” Ohio Attorney General Dave Yost said last month in a news release detailing the indictment of serial killing suspect ...

  9. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

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