200 arrested in Ohio, 10 missing children recovered: Ohio

Justice For Them 10 missing children recovered, more than 200 arrested in Ohio anti-human trafficking operation. Attorney General Dave Yost detailed the results of the operation, referred to as “Ohio Knows,” during a briefing with several law enforcement agencies on Monday.  A statewide anti-human trafficking operation resulted in the arrest of more than 200 people…More

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy | USAO-EDTX | Department of Justice

U.S. Attorneys » Eastern District of Texas » News Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Friday, September 24, 2021 EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy Conspirators are Alleged to Have Used a Multitude of Fraud Schemes, Including Romance Scams, Investment Fraud, and Business Email…More