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.
Village of DeGraff Utility Clerk Indicted on Multiple Charges
Based on an investigation by Auditor of State Keith Faber’s Special Investigations Unit, former Village of DeGraff (Logan County) Utility Clerk Jennifer Dearwester was indicted on one count of Theft in Office (F3), one count of Aggravated Theft (F3), and three counts of Tampering with Records (F3).
Former Somerset Police Chief Sentenced to 90 Days in Jail
Former Somerset Police Chief Jeremy VanDermark was sentenced today to 90 days in the Southeast Ohio Regional Jail for one count of theft in office, a fourth-degree felony, for using the Perry County village’s credit card to pay for personal purchases for his family’s personal vehicles, testosterone supplement and other transactions. The total cost of his improper purchases is nearly $5,737.
Former Youngstown Mayor, Finance Director Indicted on Public Corruption Charges
Ohio Attorney General Mike DeWine, Ohio Auditor of State Dave Yost, and Mahoning County Prosecuting Attorney Paul Gains today announced that a Mahoning County grand jury has indicted the former mayor and finance director of Youngstown on public corruption charges. The indictment is part of an ongoing public corruption probe of corrupt activity which includes a Poland, Ohio, businessman who was previously indicted on corruption charges last year.
Village of Somerset Police Chief Pleads Guilty to Theft in Office
Former Somerset Police Chief Jeremy VanDermark pleaded guilty today to theft in office for using the Perry County village’s credit card to pay for personal purchases for his family’s personal vehicles, testosterone supplement and other transactions. The total cost of his improper purchases is nearly $5,737.
Former Leetonia Police Chief Sentenced for Theft
Former Leetonia Police Chief John Soldano was sentenced Wednesday to nine months in prison and ordered to pay restitution for a third-degree felony charge of theft. Soldano pleaded guilty last month to the theft charge stemming from an investigation by the Ohio Auditor’s Public Integrity Assurance Team (PIAT).
Former Niles Mayor Sentenced to Ten Years for Public Corruption
Former Niles Mayor Ralph Infante was sentenced to ten years in prison today following a public corruption trial in Trumbull County. The sentence was issued by Visiting Judge Patricia Ann Cosgrove, who also ordered more than $51,000 to be paid in restitution to the state and to the City of Niles.
Joint Statement from Ohio Auditor of State, Ethics Commision
Former Cleveland City Councilman Facing 26 Charges After Ethics Investigation
Former Cleveland City Councilman Joe Cimperman is facing 26 charges of unlawful interest in a public contract following an investigation by the Ohio Ethics Commission.
Former York Township Fiscal Officer and Two Others Indicted for Theft from Township
The former fiscal officer for York Township (Belmont County) and its Water Authority has been indicted on 27 counts involving theft in office and related charges in connection with paying her mother Irma Shreffler, and one other person with money they had not earned. Dawn Lee’s mother and another person also were indicted by the Belmont County grand jury on 10 additional counts.
Search Warrant Executed At Muskingum County Engineer’s Office
Members of the State Auditor’s Public Integrity Assurance Team (PIAT) executed a search warrant today at the Muskingum County Engineer’s Office, 155 Rehl Rd., Zanesville. The Muskingum County Sheriff’s Department and agents of the Bureau of Criminal Investigation (BCI) assisted in the execution of the search warrant.
Auditor Yost Releases Special Audit of Mt. Sterling
Special Audit of Village in Madison County Holds 11 Individuals Accountable for Nearly $1 Million in Illegal Spending
A special audit released today details almost $1 million in illegal spending that occurred at the Village of Mt. Sterling, capping off a two-year investigation that brought criminal charges against four now-convicted former administrators and employees.
Former Mt. Sterling Mayor Sentenced for Role in Theft
Former Mt. Sterling Mayor Charles Neff was sentenced this morning to 30 days in jail, three years of probation and ordered to pay nearly $10,000 restitution for his role in approving improper leave payouts in the Madison County Village.
Former Lawrence Township Police Chief Sentenced for Theft in Office
Former Lawrence Township Police Chief Paul Stanley was sentenced to a total of 90 days in jail today after pleading guilty in August to the theft of nearly $24,000 from the police department’s Law Enforcement Trust Fund. The sentence was handed down in in Stark County Common Pleas Court.
Mahoning County Man and Affiliated Businesses Indicted on More Than 100 Counts
Ohio Attorney General Mike DeWine, Ohio Auditor of State Dave Yost, and Mahoning County Prosecuting Attorney Paul Gains today announced that a Mahoning County man and his affiliated businesses have been indicted on more than 100 counts related to alleged corrupt activity, theft, and money laundering related to three development projects with the City of Youngstown.
Former Mt. Sterling Assistant Pleads Guilty to Theft in Office
Former Mt. Sterling administrative assistant Bonnie Liff pleaded guilty today to a fourth-degree felony count of theft in office, making her the third village employee convicted following an investigation into the crimes of former village administrator Joseph Johnson.
Special Audit: Taxpayers Covered Travel Costs for Spouses
A treasurer and six board members at the Educational Service Center (ESC) of Central Ohio racked up more than $9,200 in spouse-related travel costs on ESC credit cards, according to a special audit released today by Auditor of State Dave Yost.
Special Audit of Perrysburg Schools Released
Former Perrysburg Schools employee Eric Whitson stole more than $479,800 from the district, and nearly $181,900 from the Bowling Green Bobcat Athletic Boosters, according to a special audit released today by Auditor of State Dave Yost.
Special Audit of Horizon Science and Noble Academies Released
Horizon Science and Noble Academies in Ohio need to put in writing their formal procedures for administering state-mandated tests, according to a special audit released today by Auditor of State Dave Yost. However, the audit found no evidence to support allegations of assessment irregularities.
Special Audit of Columbus Tutoring Program Released
$850,000 in Findings for Recovery Issued
A total of 27 tutoring service providers charged the Columbus City School District $850,000 for tutoring that never happened or for students that were no longer in the district, according to a special audit released today by Auditor of State Dave Yost.
$34,700 in Findings Issued Against Former Superintendent
Former Superintendent Bradley Martin gambled during work hours and bought iPads the district never saw, racking up $34,739 in findings for recovery in a special audit of the Tecumseh Local School District (Clark County) released today by Auditor of State Dave Yost.
Former Director Misused Public Funds
Special Audit: Columbiana County Drug Task Force
A cell phone and wireless plan for the wife of the former Columbiana County Drug Task Force director were paid for with tax dollars, according to a special audit.
Fairfield County Clerk of Courts Special Audit Released
Nearly $39,000 in Findings Issued
Auditor of State Dave Yost today released a special audit report accusing former Fairfield County Clerk of Courts Deborah Smalley and her husband of kickbacks, contract steering, theft and political skullduggery. Findings for recovery total nearly $39,000.
Statement from Auditor of State Dave Yost
The following statement may be attributed to Auditor of State Dave Yost concerning the indictments of former Fairfield County Clerk of Courts Deborah Smalley and husband David Smalley.
Statement from Auditor of State Dave Yost
The following statement may be attributed to Auditor of State Dave Yost concerning the investigation released today by the Ohio Department of Education regarding school districts identified as “scrubbing” attendance data.
Special Audit Confirms Payroll Tampering
A human resources manager at the Columbiana County Engineer’s office tinkered with her husband’s timesheets to increase his pay by $5,200, according to a special audit released today by Auditor of State Dave Yost.
Audit: $31,000 Stolen by Sheriff’s Lieutenant
$10,000 Still Owed to Taxpayers after Court Restitution
Surveillance video helped establish several counts of theft in office against a Coshocton County Sheriff’s lieutenant, James MacDonald, who was sentenced in January to six months in jail.
Statement from Auditor of State Dave Yost
Auditor of State Dave Yost released a statement regarding the Ohio Department of Education’s actions following the release of the statewide audit of student attendance data.
Nine Schools “Scrubbers” in Statewide Attendance Audit
Yost Calls for Linking Attendance Reporting and Funding—No More “Count Week”
Four additional school districts were identified as having manipulated attendance data in the final statewide student attendance audit report released today by Auditor of State Dave Yost.
Bellaire Audit Confirms Former Utility Clerk’s Theft
More than $18,000 in utility payments went into the pockets of the Village of Bellaire’s (Belmont County) former utility clerk, as confirmed in an audit of the village released today by Auditor of State Dave Yost.
Statement from Auditor of State Dave Yost
A statement from Auditor of State Dave Yost regarding the sentencing today in the Belmont County Court of Common Pleas of former Bellaire water clerk Lisa Flaherty.
Questionable Practices Found in Five Districts
First Phase of School Attendance Audit Released
Auditor of State Dave Yost released today an interim report concerning the review of school attendance practices in Ohio, which showed irregularities and made initial recommendations to improve the system
Statement from Auditor of State Dave Yost
The following statement can be attributed to Auditor of State Dave Yost regarding the announcement today of the indictment of two former employees of the Village of Arlington Heights on charges of embezzling more than $262,000 from the mayor’s court.
Special Prosecutor Recovers $137,000 for Brown County
Indicted Insurance Administrator to Enter Plea July 25
Brown County received $137,007.57 this week in restitution from Van Workman, a third party administrator, who has been charged with defrauding the county and its employees of their health insurance payments.
Township Cash Payments $12,000 More than Allowed
Although Ohio law permits townships to pay employees cash in lieu of health insurance, Goshen Township (Clermont County) exceeded allowable amounts for such payments by nearly $12,000, according to an audit released today by Auditor of State Dave Yost.
Shye's List of Debt Grows
Carl Shye’s list of debts to taxpayer grows by more than $52,000 with today’s release of the closeout audit of the New City Community School (Montgomery County) by Auditor of State Dave Yost.
Shye Continues to Stick Taxpayers with the Bills
Add another $95,139 to embattled charter school Treasurer Carl Shye’s list of debts to taxpayers with today’s release of the Arts Academy, Arts Academy West and Patriot Preparatory Academy audits by Auditor of State Dave Yost.
Conflicts of Interest Plague Richard Allen Academy Schools
More than $929,000 in Findings for Recovery Issued
Booze, missing money, missing records and self-dealing has led to more than $929,850 in findings for recovery in the special audit of Dayton-area Richard Allen Academy schools released today by Auditor of State Dave Yost.
Auditor of State Takes on Food Stamp Fraud
Offers Recommendations to ODJFS
The State of Ohio reissued nearly 340,000 food stamp EBT cards in 2011 – and 17,000 recipients received 10 or more reissued cards, according to an evaluation of the program by Auditor of State Dave Yost.
Auditor of State Pegs Juvenile Court Theft at $5,000
Allegations of theft by a former court clerk were confirmed in an audit of the Harrison County Juvenile Court released today by Auditor of State Dave Yost. Findings for recovery of almost $5,000 were issued.