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Financial Fraud
A businessman dubbed the “godfather of payday lending” was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent.
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2012 Ronald Reagan Drive
Cincinnati, OH 45236
(513) 421-4310
Counties covered: Brown, Butler, Clermont, Clinton, Hamilton, and Warren
Special Agent in Charge
Assistant Special Agents in Charge
- Joseph M. Deters
- Richard A. Mains
- Herbert J. Stapleton
Resident Agencies
Along with our main office in Cincinnati, we have five satellite offices, known as resident agencies, in the area.
- Athens
- Counties covered: Athens, Hocking, Perry, Meigs, Morgan, and Vinton
- Cambridge
- Counties covered: Belmont, Coshocton, Guernsey, Harrison, Jefferson, Monroe, Muskingum, Noble, and Washington
- Columbus
- Counties covered: Delaware, Fairfield, Fayette, Franklin, Knox, Licking, Madison, Morrow, Pickaway, and Union
- Dayton
- Counties covered: Champaign, Clark, Darke, Greene, Preble, Logan, Miami, Montgomery, and Shelby
- Portsmouth
- Counties covered: Adams, Gallia, Highland, Jackson, Lawrence, Pike, Ross, and Scioto