Did you mean: United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Account #01039729173 In the Name of Richard Ceroni et al?
Web Results

Canton Couple Indicted For Defrauding Department Of Education ...

www.justice.gov/usao-ndoh/pr/canton-couple-indicted-defrauding-department-education-out-23-million

Dec 12, 2013 ... Office of the United States Attorneys The United States Department of Justice ... Named in the seven-count indictment are: John “RichardCeroni, 64, and ... with one count of conspiracy to launder money and four counts of engaging ... of the U.S. Department of Education Office of Inspector General's North ...