(LFC Comments: We received a lead today that started us researching the Attorney General’s and Auditor’s website regarding an on-going investigation for fraud. You may be interested in past convictions.)
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Convictions Involving Auditor of State Since 2011
All of these cases involved the work of the Auditor of State’s office, including financial auditing, forensic auditing, criminal investigations and/or prosecution.
Here is an interactive map (hover and then click on the “circles” to get the details):
https://ohioauditor.gov/fraud/convictions_map.html
Here is a link for the Auditor’s office cases for 2007 – 2020.
https://ohioauditor.gov/news/archive/2019
We have been informed that a Lake County official is under investigation for misappropriation of funds. We are trying to obtain the details, so stay tuned!
Categories: Lake County, Uncategorized
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