Sunday - April 26, 2026

Federal Tipoffs Involving Ohio

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Ohio U.S. Attorney: Cleveland Area Brothers Indicted for Fraud and Money Laundering Schemes
CLEVELAND, Ohio, Feb. 3 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release on Feb. 1, 2024: Rebecca C. Lutzko, United States Attorney for the Northern District of Ohio announced today that a federal grand jury sitting in Cleveland returned a twenty-two count indictment charging two Cleveland area brothers with multiple fraud and money laundering schemes. Zubair Mehmet Abdur Razzaq Al Zubair, 41, recently of Bratenahl, Ohio, and his brother Mu  more