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2023
For Immediate Release
For Immediate Release
COLUMBUS – The former Chief Financial Officer of the Columbus Zoo pleaded guilty Thursday to criminal charges for his role in the alleged theft of $2.29 million, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – The Richland County Grand Jury returned an indictment Wednesday against the new chief of the Crestline Fire Department after investigators determined he was working full-time jobs for multiple public agencies simultaneously, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $1,794 against a former Buckeye Water District superintendent was repaid after auditors determined a personal leave payout was not properly authorized.
For Immediate Release
COLUMBUS?– Union Township in Brown County was declared “unauditable” Wednesday for the period Jan. 2, 2021, through Dec. 31, 2022, due to inadequate records to complete an audit.
For Immediate Release
COLUMBUS – Findings for recovery totaling more than $24,000 were issued Thursday over unapproved severance payments to former officials in the City of Wilmington.
For Immediate Release
COLUMBUS – A finding for recovery of $48,840 was issued Tuesday against a former public assistance specialist at Richland County Job and Family Services (JFS), who used her position to improperly secure benefits for her boyfriend and his child, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The Hocking County Grand Jury indicted former Hocking County Agricultural Society Secretary Jessica Dicken on seven criminal counts, related to more than $19,000 in fraudulent credit card purchases.
For Immediate Release
For Immediate Release
COLUMBUS – The Delaware County Grand Jury handed down a 90-count indictment Monday against three former Columbus Zoo officials who were part of the alleged theft of about $2.29 million over a 10-year period, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – A fourth individual involved in a scheme to profit from the sale of air purifiers to Carrollton Exempted Village Schools has admitted his role in the crime.
For Immediate Release
COLUMBUS – A former fiscal officer has repaid $7,047 in customer sewer receipts that were collected but not deposited into the accounts of the Village of Centerville in Gallia County, Auditor of State Keith Faber announced.
For Immediate Release
CORRECTED: COLUMBUS – The Tuscarawas County Grand Jury has returned indictments against a former Bolivar police officer and the owner of a Strasburg gun shop, related to an alleged scheme involving the purchase of ammunition, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Findings for recovery of $32,757 were issued Thursday against the former Pomeroy Mayor’s Court Clerk and two others, following a special audit into receipts that were not deposited into village accounts, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – A finding for recovery of $543,478 was issued Tuesday against the former superintendent of a Cincinnati charter school, who was convicted earlier this year after a janitorial business he controlled was improperly contracted to provide services to the school.
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.
For Immediate Release
COLUMBUS – Findings for recovery of $427,291, partially repaid under audit, were issued Thursday against a vendor that received public funds to promote and market the former Global Center for Health and Innovation in Cleveland, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Two former Carrollton Exempted Village Schools officials were sentenced to 30 days in jail for their roles in a scheme to profit from the sale of air purifiers to the district, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Findings for recovery totaling $24,834 were issued Tuesday against the former fiscal officer for the Village of Fort Loramie, who was convicted following an investigation into nearly $14,000 in missing utility receipts.
For Immediate Release
For immediate release
COLUMBUS – Findings for recovery of $1,630 were issued Tuesday against the former executive director of the Putnam County Veterans Service Commission over funds connected to a military banner program she ran with little or no oversight, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $89,570 was issued Thursday against the former fiscal officer for the Village of Unionville Center, who was convicted of stealing more than $81,000 from the Union County community, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Findings for recovery of $128,684 were issued Tuesday against the former utility clerk for the Village of Swanton, who was sentenced to prison earlier this year after admitting she stole from the Fulton County community using a check substitution and bill inflation scheme, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The former executive director of the Athens Metropolitan Housing Authority (AMHA) was sentenced to 8-12 years in prison Tuesday after admitting to the theft of more than $2.3 million from the agency.
For Immediate Release
COLUMBUS – State auditors identified nearly $1.3 million in improper Medicaid payments to a mental health and addiction services provider based in Montgomery County that received public funding, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Three former Carrollton Exempted Village Schools officials have admitted their roles in a scheme to sell air purifiers to the district using two shell companies, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $40,784 was issued Thursday against the former Water Board Clerk for the Village of Addyston in Hamilton County after utility payments were not deposited into the village’s bank account, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – A final report issued Tuesday by the Auditor of State’s Special Investigations Unit (SIU) details a phony invoice scheme by the former Licking County Building Services Director and accomplices that ended with a finding for recovery of $213,069 and prison sentences for two of the people involved.
For Immediate Release
Columbus – The former fiscal officer for Fort Loramie in Shelby County has pleaded guilty to a misdemeanor count of unauthorized use of property, following an investigation into nearly $14,000 in missing Village receipts, Auditor of State Keith Faber announced Thursday.
For Immediate Release
COLUMBUS – A finding for recovery of $1,177 was issued Thursday against the former fiscal officer of Kingsville Township in Ashtabula County for fees, interest, and penalties that were assessed because of late employee withholdings and debt service payments, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $21,734 was issued Thursday against employees of Wellsville Local Schools after the district failed to withhold and remit pension contributions and paid credit card late fees and interest, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $45,692 was issued Thursday against a former employee of the Jackson County Sheriff’s Office, who was sentenced to prison earlier this year for stealing fees paid by residents seeking concealed carry handgun licenses and background checks, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $26,668 was issued Tuesday against a former Miami Township trustee, who was convicted of stealing funds from the Logan County township, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – An additional finding for recovery was issued Thursday against the former receipt clerk for the Village of South Bloomfield, who was convicted of stealing nearly $14,000 from the Pickaway County community, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The former utility clerk for the Village of Swanton has been sentenced to 18 months in prison after admitting she stole nearly $65,000 from the Fulton County community.
For Immediate Release
COLUMBUS – The costs of the statewide radio and data network used by emergency responders, public safety groups and others likely will outpace the funds currently collected to run it, absent a change in fee structure or other legislative intervention, according to a report released Thursday by the Auditor of State’s Office.
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.
For Immediate Release
COLUMBUS – The Auditor of State’s Special Investigations Unit (SIU), the law enforcement division of the office, is being honored by a national group for its investigation of a former employee of the Clark County Auditor’s Office, who was convicted of stealing more than $1.8 million.
For Immediate Release
COLUMBUS – The former superintendent of a Cincinnati charter school was fined $1,000 and ordered to complete 100 hours of community service after a janitorial business he controlled was improperly contracted to provide services to the school, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – State auditors identified more than $328,000 in improper Medicaid payments to four mental health and addiction services providers located in Summit, Cuyahoga, and Belmont counties that received public funding, Auditor of State Keith Faber announced Thursday.
For Immediate Release
COLUMBUS – A finding for recovery of $2,000 was issued Tuesday against the former superintendent of Bethel Local Schools in Miami County overcompensation he received without documentation that he was actually on the job, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $2,159.67 was issued Thursday against the fiscal officer for the Village of North Lewisburg in Champaign County over penalties that resulted from the late remittance of retirement withholdings, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – A special audit released Thursday details the investigation of a former Cincinnati City School District employee, who was convicted of stealing funds from athletic events and a student field trip, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Auditors identified 24 findings and questioned costs totaling $2.85 million among seven state agencies that administered federally funded programs in fiscal year 2022, according to an annual audit of spending released Thursday by Auditor of State Keith Faber.
For Immediate Release
COLUMBUS – A finding for recovery of $4,947 was issued Tuesday against the former treasurer of the Tuscarawas County Agricultural Society for penalties and fees that resulted from late payments, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $3,815 was issued Tuesday against a former school director for improper debit card purchases, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The former building services director for Licking County was sentenced to 30 months in prison Monday after admitting his role in the theft of nearly $193,000 as part of a phony invoice scheme, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A former public assistance specialist at Richland County Job and Family Services (JFS) pleaded guilty Monday to three felony counts for using her position to improperly secure benefits for her boyfriend and his child.
For Immediate Release
COLUMBUS – A finding for recovery of $699 was issued Thursday against the fiscal officer for Richland Township in Darke County over penalties that resulted from the late remittance of tax and retirement withholdings, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A special audit released Thursday details the investigation into the former executive director of the Pike County Convention and Visitors Bureau, who was convicted in the theft of $6,805, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – County boards of developmental disabilities have one year remaining to meet federal conflict-free management requirements and ensure eligible residents continue to have access to transportation, employment, and other publicly funded services.
For Immediate Release
COLUMBUS – A finding for recovery of $43,011 was issued Tuesday against the former fiscal officer for the Village of Risingsun, who was convicted in 2022 of stealing from the Wood County community, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $2,061 was issued Tuesday against a former administrative assistant for Jefferson Township in Montgomery County, who continued to receive a paycheck after she left the position, Auditor of State Keith Faber announced.COLUMBUS – A finding for recovery of $2,061 was issued Tuesday against a former administrative assistant for Jefferson Township in Montgomery County, who continued to receive a paycheck after she left the position, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $70,195 was issued Thursday against the former treasurer of the A+ Arts Academy in Columbus, after she failed to remit tax withholdings from employee earnings, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Auditor of State Keith Faber urged state and local government employees to be extra diligent in reviewing requests to redirect payments from public accounts, following a recent increase in cyberscams targeting public offices.
For Immediate Release
For Immediate Release
COLUMBUS – A Texas man was sentenced to four years in prison Wednesday after he admitted his role in stealing nearly $193,000 from Licking County, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The former fiscal officer for the Corrections Commission of Southeastern Ohio was convicted and sentenced earlier this year to two years of probation, following an investigation by the Auditor of State’s Special Investigations Unit (SIU).
For Immediate Release
COLUMBUS – A finding for recovery of $47,646 was issued Tuesday against the former office manager for the Hartford Independent Agricultural Society, who was convicted of theft and related counts, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A former Miami Township trustee has been ordered to pay $28,168 in restitution and audit costs after admitting he unlawfully pocketed funds that should have gone to the Logan County Township, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $9,746 was issued Tuesday against a former Painesville City Local School District employee, who was convicted of stealing preschool child care fees, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The Ohio Department of Natural Resources (ODNR) should establish a formal process for prioritizing and planning the systematic removal of sediment from the state’s inland lakes, Auditor of State Keith Faber announced Tuesday.
For Immediate Release
COLUMBUS – A finding for recovery of $14,822 was issued Tuesday against a former teacher in the Pickerington Local School District, who was convicted of pocketing funds meant to be used for a student robotics club.
For Immediate Release
Columbus – A former employee in the Jackson County Sheriff’s Office was sentenced to 36 months in prison Friday after she admitted stealing about $38,000 in fees paid by residents seeking concealed handgun licenses, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – Findings for recovery of $20,736 were issued Thursday against former employees of the Village of Highland Hills in Cuyahoga County, stemming from misappropriated rental and vending receipts and late remittances of pension and tax withholdings, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – The Ohio Department of Job and Family Services (ODJFS) should collect and analyze additional information about federally funded workforce development programs to better track their effectiveness in securing employment for out-of-work residents, according to a report released Thursday by Auditor of State Keith Faber.
For Immediate Release
COLUMBUS – The Athens County Grand Jury handed down a seven-count indictment Monday against the former executive director of the Athens Metropolitan Housing Authority (AMHA), stemming from allegations she pocketed more than $1.5 million from the agency for personal use, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
COLUMBUS – The Meigs County Grand Jury handed down a five-count indictment Wednesday against former Meigs County Sheriff Keith Wood following allegations that he withdrew public funds for personal use, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – The former fiscal officer for Vinton Township in Vinton County, who stole more than $287,500 in public funds to pay for personal expenses, including costs associated with a roadside zoo he operated, was sentenced to 4 years, 11 months in prison Monday, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – A finding for recovery of $26,489 was issued Tuesday against the former Oak Harbor income tax assistant, who was convicted of stealing from the Ottawa County Village, Auditor of State Keith Faber announced.
For Immediate Release
For Immediate Release
For Immediate Release
For Immediate Release
For Immediate Release
Columbus – A finding for recovery of $7,225 was issued Tuesday against the former fiscal officer for College Township in Knox County for fees incurred over the late payment of payroll withholdings, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – A finding for recovery of $2,950 was issued Tuesday against the former marketing manager/director for the Madison County Agricultural Society, who was sentenced to prison for stealing rental payments, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – A Texas man has admitted to his role in the theft of nearly $193,000 from Licking County, via a scheme involving phony invoices approved for payment by the county’s former building services director, Auditor of State Keith Faber announced Tuesday.