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Benjamin O. Alexander faces 29 counts of money laundering for a scheme authorities say he executed during the COVID-19 pandemic.
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Tyler Bossetti faces up to 20 years in prison after pleading guilty to charges of wire fraud and aiding in a false tax filing.
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Former Columbus police officer Nicholas P. Duty was sentenced to three years in prison after pleading guilty to charges in January.
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Cordell Washington pleaded guilty in 2024 to drug, gun, human trafficking and money laundering charges.
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Carmen Guerrero Sandoval, a citizen of El Salvador, filed suit on Monday to prevent her deportation.
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Carmen Guerrero Sandoval, her nine-year-old son who is a U.S. citizen and her unborn child are listed as plaintiffs in the case. A Cleveland immigration court ordered Sandoval on Monday to report for deportation on June 3.
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The Trump administration had term