obÌåÓý

April 1, 2025

• Multimillion dollar money laundering conspiracy leader pleads guilty
• Former Cleveland City council member sentenced to prison
• All three defendants plead guilty in multimillion dollar scheme to defraud automobile auction

March 2025 Criminal Investigation press releases

February 2025 Criminal Investigation press releases

January 2025 Criminal Investigation press releases

• December 2024 Criminal Investigation press releases
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• December 2023 Criminal Investigation press releases
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• December 2022 Criminal Investigation press releases
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• December 2021 Criminal Investigation press releases
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• September 2021 Criminal Investigation press releases
• August 2021 Criminal Investigation press releases