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A Columbus attorney convicted in a bribery scheme involving a former deputy state treasurer has been permanently disbarred. Mohammed Noure Alo's law…
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An independent internal review finds other individuals inside Ohio treasury knew or should have known that a former deputy treasurer was committing fraud…
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The head of the Ohio Republican Party is criticizing Democratic State Representative Kevin Boyce's response to an investigation into a pay-to-play scheme…
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A state representative from Columbus is speaking out about a federal investigation alleging he was involved in pay-to-play during his time as state…
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Former Columbus City Council President Mike Mentel has dropped out of the March Democratic primary for Franklin County Commissioner. Mentel had filed the…
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Federal prosecutors say former deputy state treasurer Amer Ahmad has been extradited from Pakistan to serve a 15-year prison sentence for a kickback…
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A former deputy state treasurer has lost his appeal of his 15-year prison sentence for bribery, wire fraud and money laundering. The Sixth U.S. Circuit…
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A federal judge has sentenced two people for their roles in an alleged kickback scheme at the state treasurer's office. Amer Ahmad will serve 15 years in…
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A conspirator in a bribery scheme involving a former deputy state treasurer has been sentenced to four years in prison. Mohammed Alo is one of three…
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A federal judge has declined to sentence in absentia the former deputy Ohio treasurer who pleaded guilty last year to federal bribery and money laundering…