Thursday - November 28, 2024
Federal Tipoffs Involving Ohio Newsletter for Thursday August 08, 2024 ( 4 items )  

Edward Wenschhof Named Deputy Superintendent of Chesapeake and Ohio Canal National Historical Park
WASHINGTON, Aug. 8 -- The National Park Service National Historical Park issued the following news release: WILLIAMSPORT, Md. -- Edward "Ed" Wenschhof has been named the new deputy superintendent of the Chesapeake and Ohio Canal National Historical Park (C&O Canal). Wenschhof previously served as the Chief of Visitor and Resource Protection for the C&O Canal. He has also held acting superintendent roles at Antietam National Battlefield, Appalachian National Scenic Trail, Catoctin Mountain Par  more

Interior Department Announces Nearly $47 Million Investment for Community-Led Local Park Projects
WASHINGTON, Aug. 7 -- The U.S. Department of the Interior issued the following news release: The Department of the Interior today announced $46.7 million in funding through the Outdoor Recreation Legacy Partnership (ORLP) program for the redevelopment or creation of 10 local parks in Tucson, Arizona; Porterville, California; Des Moines, Iowa; Kansas City, Missouri; New Brunswick, New Jersey, Garner and Raleigh, North Carolina; Cleveland, Ohio; and Houston, Texas. Today's announcement brings th  more

Justice Dept.: Ohio Man Pleads Guilty to Employment Tax Offense Related to Dentistry Practice
WASHINGTON, Aug. 8 -- The U.S. Department of Justice issued the following news release on Aug. 7, 2024: An Ohio man pleaded guilty today to not paying more than $750,000 in employment taxes and not filing employment tax returns. According to court documents and statements made in court, from 2014 through 2020, Eric Moesle, of Pickerington, served as the office manager for Elemental Dental in Pataskala, Ohio. At Elemental Dental, Moesle was responsible for payroll, bookkeeping and tax return pr  more

Wash. U.S. Attorney: Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection With Fraudulent Telemarketing Scheme That Harmed Medicare and TRICARE Patients in Eastern Washington
SPOKANE, Washington, Aug. 8 -- The office of the U.S. Attorney for the Eastern District of Washington issued the following news release on Aug. 7, 2024: Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Thomas Andrew Webster, M.D., age 51, of Sylvania, Ohio, pleaded guilty to conspiring to accept kickbacks in connection with a fraudulent telemarketing and medical supply scheme throughout Washington and in other states. United States Dist  more