USAO - Ohio, Southern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Ohio, Southern news updates. This information has recently been updated, and is now available. Dayton man charged with immigration fraud for concealing role as perpetrator of Rwandan genocide 06/13/2025 08:00 AM EDT DAYTON, Ohio – An indictment unsealed today charges a Dayton man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994. Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme 06/13/2025 08:00 AM EDT COLUMBUS, Ohio – A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme.  Former OSU employee, 2 vendors plead guilty in financial fraud conspiracy 06/13/2025 08:00 AM EDT COLUMBUS, Ohio – Three men have been convicted of conspiring to commit federal program fraud. A former Ohio State University employee sold surplus university assets for artificially low prices in exchange for kickbacks. He and two of his customers have been charged federally and have pleaded guilty.

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