Tag: fbi_cleveland
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Four Northern Ohio Law Enforcement Officers Graduate From FBI National Academy
Four Northern Ohio officers are among 264 graduates of the FBI National Academy's 299th session in Quantico, Virginia, completing advanced leadership, communication and fitness training.
Law EnforcementUSAEducationFederal GovernmentLegal FBI National AcademyNorthern OhioQuanticoLaw Enforcement TrainingFBI ClevelandJosh DelManzoUniversity of VirginiaFBI
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FBI Cleveland Opens Applications for Fall 2026 Collegiate Academy
FBI Cleveland is accepting applications through September 25 for its free one-day Fall 2026 Collegiate Academy, open to qualifying college sophomores, juniors, seniors and graduate students from northern Ohio.
Law EnforcementEducationUSAFederal GovernmentLegal FBI ClevelandCollegiate AcademyClevelandOhiocollege studentslaw enforcement careersbackground checkFBI
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FBI Seeks More Victims in Cleveland Real Estate Ponzi Scheme Indictment
FBI Cleveland is seeking additional victims of Gregory and Danielle Parker, a New Jersey couple indicted for allegedly operating a real estate investment Ponzi scheme in the Cleveland area. The couple promised high returns but used funds for lavish lifestyles…
BusinessLaw EnforcementEconomyFinancial MarketsReal EstateLegal Gregory ParkerDanielle ParkerReal Estate InvestmentPonzi SchemeClevelandFBI ClevelandWire FraudFBI
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Ghanaian Nationals and U.S. Woman Indicted in Elder Romance Fraud Scheme
Two Ghanaian brothers and a U.S. woman face indictment for allegedly running romance fraud schemes targeting older Americans. The case highlights a broader criminal pattern, with nine others already sentenced for similar offenses.
Law EnforcementBusinessPolitics and GovernmentWorldLegalSocial IssuesFederal GovernmentEconomyAfrica Romance FraudGhanaian NationalsElderly VictimsWire FraudMoney LaunderingFBI ClevelandElder Justice InitiativeFBI