Ohio Attorney General Mike DeWine

Briefing Room > News releases > December 2011

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12/30/2011

Attorney General DeWine Certifies Petition for Personhood Amendment

Ohio Attorney General Mike DeWine today certified the petition for a proposed constitutional amendment submitted by Personhood Ohio.
12/29/2011

Attorney General DeWine Issues Compliance Report on State Awards for Economic Development

Ohio Attorney General Mike DeWine today submitted an annual report to the Ohio General Assembly regarding business entities that were granted economic development awards from the Ohio Department of Development (ODOD) with performance periods ending in 2010 detailing the extent those entities complied with the terms and conditions of the awards they received.
12/21/2011

Attorney General DeWine and the Ohio Organized Crime Investigations Commission Announce Guilty Pleas in Nation's Largest Mortgage Fraud Case

Attorney General Mike DeWine, the Attorney General's Ohio Organized Crime Investigations Commission (OOCIC), and Cuyahoga County Prosecutor Bill Mason today announced that five defendants pleaded guilty to mortgage fraud crimes covering more than 500 real estate transactions totaling $50 million, involving $44 million in fraudulent loans, and earning $31 million in profits.
12/20/2011

Attorney General Mike DeWine Files Civil RICO Action Against Trustees and Bingo Workers of former Mansfield All Sports Booster Club

 Ohio Attorney General Mike DeWine announced today that his office filed a civil RICO action in Richland County Common Pleas Court, alleging a number of claims including money laundering, theft, and racketeering against the trustees of the former Mansfield All Sports Booster Club and conspiring bingo workers.  The suit alleges that the defendants’ actions resulted in the theft of charitable assets from at least seven Richland County charities. 
12/20/2011

Attorney General DeWine Announces Sentencing in Medicaid Kickback Case

Ohio Attorney General Mike DeWine announced today that Ayana Parks, of Columbus, was sentenced on Dec. 16 to five years of community control and ordered to repay $7,500 in restitution to the Ohio Department of Job and Family Services in a fraud case that involved kickbacks from her to a Medicaid recipient. She would bill for services never performed, then kick back to the Medicaid recipient some of the money received to pay for the phantom services.
12/20/2011

Attorney General DeWine Announces Raid Shuts Down Last Scioto County Pill Mill

Attorney General Mike DeWine, the Ohio Board of Pharmacy, and Scioto County officials today shut down the last pill mill in Scioto County, Greater Medical Advance, as law enforcement agents served search warrants at the Wheelersburg clinic, the clinic doctor’s residence, and the clinic owner’s residence.  Investigators say 14,000 prescriptions for narcotics came out of Greater Medical Advance in nine months. The clinic was only open 36 hours a week and had only one doctor.
12/19/2011

Attorney General DeWine Announces Ticket Scam Investigation Leads to Conviction of Coshocton County Couple

Attorney General Mike DeWine and Coshocton County Prosecutor Jason W. Given announced today that an Ohio couple has pleaded guilty to felony charges for running a Craigslist ticket scam that netted more than $200,000 and hit hundreds of victims in 36 states and Canada.
12/16/2011

Attorney General DeWine Recovers $1.97 Million from Commercial Casualty Insurer

Ohio Attorney General Mike DeWine announced today that The ACE Group, a commercial casualty insurer with operations worldwide, has agreed to pay $1.97 million to settle a lawsuit alleging violations of Ohio's antitrust laws.
12/16/2011

Attorney General DeWine Sues Used Car Seller for Consumer Law Violations

Ohio Attorney General Mike DeWine today announced a lawsuit against Columbus-based Golden Rod Auto, Golden Rod Wholesale, and the businesses’ owner for multiple violations of Ohio consumer law, including failure to deliver and violating a previous agreement with the Attorney General.
12/16/2011

Attorney General DeWine Asks for Public's Help to Identify Suspect in Morgan County Burglary Case

Attorney General Mike DeWine is asking for the public’s help in identifying a suspect in a Morgan County burglary case. The Attorney General’s Bureau of Criminal Investigation (BCI) is assisting the Morgan County Sheriff’s Office in the case, where the suspect has been caught on videotape.
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