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Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
The Ohio Courts of Common Pleas are the trial courts of the state court system of Ohio. The courts of common pleas are the trial courts of general jurisdiction in the state. They are the only trial courts created by the Ohio Constitution (in Article IV, Section 1). The duties of the courts are outlined in Article IV, Section 4.
The crime is often associated with identity theft, taking place in about one-third of identity theft cases. [6] Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school ...
Sam Randazzo, 74, former Public Utilities Commission of Ohio chairman, leaves U.S. District Court in downtown Cincinnati earlier this month after being indicted on 11 counts of bribery and ...
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Elder fraud resulted in more than $190 million being lost in Ohio in 2020, with even more losses likely going unreported.
The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501(c)(4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for the nuclear power operator. [1]
The Ohio Senate passed a bill Wednesday to give prisoners a path to cutting their sentences short and help people seal their criminal records.