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Welcome to the Ohio Investigative Unit

Latest News




02.22.2017:  From WCPO in Cincinnati – 35 charged with underage drinking last weekend near Miami University


02.21.2017:  Akron man charged in an illegal sales case


02.21.2017:  Agents charge 17 with underage violations in Oxford


02.17.2017:  Cleveland bar charged in large scale case involving receiving stolen property, food stamp and drug violations


02.17.2017:  Columbus men, business charged with illegal gambling


02.14.2017:  From WKBN: Raid of Warren bar uncovers illegal gambling


02.13.2017:  Warren bar, two men charged with gambling offenses


02.09.2017:  State agents raid Cleveland bar suspected of operating fencing ring - Cleveland.com


02.06.2017:  Cleveland bar charged in large scale case involving receiving stolen property, food stamp and drug violations


02.06.2017:  From The Dayton Daily News - All 23 arrested in underage alcohol sting are UD students, university officials say


02.03.2017:  OIU conducts checks near UD campus


02.03.2017:  Lima business owner charged with operating a gambling house, liquor permit also cited


01.31.2017:  Man indicted on four counts of food stamp trafficking


01.25.2017:  Canton Man Found Guilty for Selling Beer to Minor in Crash


01.23.2017:  Agents Charge Fremont Establishment with Illegal Sales


1.20.2017:  Ohio Investigative Unit closes long-term investigation with search warrant, numerous charges

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01.18.2017:  OIU’s AAIC Johnson Promoted to AIC of Cincinnati District


01.13.2016:  Akron man convicted of illegal alcohol sales


01.10.2017:  Agents seek public's assistance spotting human trafficking


01.09.2017:  Columbus bar, two women charged with illegal gambling


01.05.2017:  Columbus bar, two women charged with illegal gambling


12.30.2016:  From Cincinnati.com – Jack Casino fined $50K after fatal March crash


12.29.2016:  Horseshoe Casino ordered to pay forfeiture fine


12.29.2016:  From the Toledo Blade - Toledo man charged with operating illegal gambling machines



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OIU Video Timeline



Mission Statement

The Ohio Investigative Unit is committed to providing quality enforcement of state, federal and local laws with emphasis on liquor, food stamp and tobacco offenses, further offering educational guidance and professional assistance to law enforcement agencies and to the general public.

ODPS | Ohio Investigative Unit

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ODPS | Ohio Investigative Unit

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