Special Investigations

14
Feb
Southern Ohio Port Authority President and His Wife Indicted After Investigation Uncovers Public Contract Bribes

For Immediate Release

COLUMBUS – The Scioto County Grand Jury handed down indictments Friday against the head of the Southern Ohio Port Authority and his wife, alleging they received bribes in return for awarding public contracts, Auditor of State Keith Faber announced.

 

12
Dec
Special Audit Details Investigation into Former Crestline Fire Chief

For Immediate Release

COLUMBUS – A special audit released Thursday details the criminal case against the former chief of the Crestline Fire Department, who was convicted after investigators determined he was paid for the same hours he worked at a state agency and local fire departments.

 

10
Dec
Special Audit Includes Findings for Recovery of $103,606.31 Against Former Blendon Township Administrator

For Immediate Release

COLUMBUS – Findings for recovery of $103,606.31 were issued Tuesday against a former Blendon Township administrator over improper compensation and misuse of a township credit card, Auditor of State Keith Faber announced.

31
Jul
Montgomery County Grand Jury Hands Down Indictments Against Clerk of Courts and Municipal Judge

For Immediate Release

COLUMBUS – The Montgomery County Grand Jury handed down a 12-count indictment Wednesday against Clerk of Courts Mike Foley and Municipal Judge James Piergies, after an investigation uncovered alleged improper political and other activities involving public resources, Auditor of State Keith Faber announced. 

10
Jan
Auditor Faber Presents Public Integrity Award to Delaware County Prosecutor Schiffel for Her Work on Columbus Zoo Investigation

For Immediate Release

COLUMBUS – Auditor of State Keith Faber presented a Public Integrity Award Tuesday to Delaware County Prosecutor Melissa A. Schiffel for her involvement in the investigation of the alleged theft of $2.3 million from the Columbus Zoo.

09
Aug
Former Eastern Gateway Community College President, Vice President Indicted for Theft over Misuse of Credit Cards

For Immediate Release

COLUMBUS – The Jefferson County Grand Jury returned indictments against two former officials at Eastern Gateway Community College (EGCC), following allegations that they used college credit cards for purchases not related to the operations of the school.

18
Apr
Former Fiscal Officer Used Vinton Township Funds to Buy Wildebeest, Hot Tubs, Windows for Primate Exhibit at His Roadside Zoo

For Immediate Release

COLUMBUS – A former Vinton Township fiscal officer, convicted of theft in office and other criminal counts, used public funds to buy a wildebeest, two owls, windows for a primate exhibit at his roadside zoo, hot tubs, a snow cone machine, and other personal purchases that had nothing to do with the operations of the township.

11
Aug
Former Fort Loramie Fiscal Officer Indicted for Theft in Office, Tampering with Records for Nearly $14,000 in Missing Receipts

For Immediate Release

Columbus The former fiscal officer for Fort Loramie has been indicted in Shelby County following an investigation into nearly $14,000 in missing Village receipts, Auditor of State Keith Faber announced Thursday. 

 

26
Jul
Former Hartford Fair Fiscal Officer Indicted on Theft, Related Counts

For Immediate Release

Columbus – The former financial secretary/fiscal officer of the Hartford Independent Agricultural Society in Licking County has been indicted on theft and related counts, Auditor of State Keith Faber announced Tuesday.

12
Jul
Former Village of Risingsun Fiscal Officer Pleads Guilty to Felony Count of Theft in Office

For Immediate Release

Columbus – The former Fiscal Officer for the Village of Risingsun has pleaded guilty to a single count of theft in office (a third-degree felony) following an investigation by the Auditor of State’s Special Investigations Unit.

10
May
Former Pike County CVB Executive Director Pleads Guilty, Agrees to Make Restitution of $6,805.54

For Immediate Release

Columbus – The former head of the Pike County Convention and Visitors Bureau pleaded guilty Tuesday in Pike County Common Pleas Court to two criminal counts in the theft of more than $6,800, Auditor of State Keith Faber announced.

05
May
Finding for Recovery, Partially Repaid Under Audit, Issued Against Former Licking Heights School District Employee

For Immediate Release

Columbus – A finding for recovery was issued against a former Licking Heights Local Schools dispatcher and secretary convicted of stealing money meant to cover criminal background checks of District employees, Auditor of State Keith Faber announced Thursday.

05
May
Finding for Recovery, Partially Repaid Under Audit, Issued Against Former Mayor’s Court Clerk for the Village of Elmwood Place

For Immediate Release

Columbus – A finding for recovery of $61,028 has been issued against the former mayor’s court clerk for Elmwood Place in Hamilton County, who was convicted for stealing $46,920 from the Village, Auditor of State Keith Faber announced Thursday.

26
Apr
Additional Felony Counts Filed Against Former Clark County Auditor’s Office Employee

For Immediate Release

Columbus – A former employee of the Clark County Auditor’s Office, who allegedly stole more than $1.8 million in public funds through a scheme involving phony vendor payments, is facing additional criminal charges, Auditor of State Keith Faber announced Tuesday.

26
Apr
Former Springboro Superintendent Sentenced Following Convictions in Mileage Reimbursement Scheme

For Immediate Release

 

Columbus – The former superintendent of Springboro Community City Schools in Warren County was ordered to make restitution of more than $2,500 and sentenced to three years of probation after he was convicted of stealing mileage reimbursements from the district, Auditor of State Keith Faber’s Special Investigation Unit announced.

 

08
Apr
Former Nelsonville Deputy Auditor Guilty on Additional Counts, Ordered to Repay Another $40,000-plus

For Immediate Release

Columbus – The former deputy auditor of the City of Nelsonville, already in prison on felony convictions after she was caught stealing from the city payroll, was ordered to repay an additional $40,000-plus she admitted pocketing in a separate scheme.

11
Feb
Pike County Auditor Indicted for Stealing more than $2,600

Auditor Keith Faber’s SIU team investigated the theft and will prosecute the case