A defunct funeral home owner in Ohio was charged with theft and fraud after accepting payments from clients. The 45-year-old woman was indicted Dec. 20 on 51 counts that included engaging in corrupt activity, tampering with records and violation of pre-needs contracts. The woman owned and operated the funeral home with her husband.
Ohio casino industry analysts were watching developments as the Las Vegas gambling giant Sands Corp. was ordered by the U.S. government to pay $47.4 million under a 10-day deadline to avoid prosecution. The business litigation fell onto the casino company after federal authorities said that it had failed to tell them that a suspected international drug smuggler was making suspicious deposits while gambling at its Venetian-Palazzo hotel and casino.