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Mike Crites - Career Highlights
MIKE CRITES: CAREER
HIGHLIGHTS
Mike Cries was nominated in 1986 by President Ronald Reagan
and confirmed by the U.S. Senate as the United States Attorney for the Southern
District of Ohio. He served in that position from 1986 to 1993 in the
administrations of both President Reagan and President George H.W. Bush.
During his tenure as U.S. Attorney, Crites and his offices
successfully investigated, prosecuted and dismantled numerous local, national
and international drug organizations; seized and obtained the forfeiture of
more than $17 million in illegal drug money and assets; and collected more than
$125 million owed to the United States. Additionally, he set up task forces to
address health care fraud, insurance and financial fraud, bankruptcy fraud and environmental
compliance.
PROSECUTING DRUG
DEALERS
Hitting them where they hurt, Mike Cries targeted drug
dealers’ financial networks believing “money is the lifeblood of a drug
organization – we have to take away the profit motive.” Local law enforcement
also benefited from drug seizures using funds for equipment and drug detection
materials.
PROSECUTING CORPORATE
FRAUD
In 1992, GE agreed to pay $69 million in fines for
defrauding the Pentagon and Israeli Defense Ministry. U.S. Attorney Mike Cries said at the time
that it was “the largest prosecution in the government’s foreign military aid
program.”
PROSECUTING IRS FRAUD
Mike Crites lead the prosecution of numerous tax fraud
cases, including that of former baseball player Pete Rose.
PROSECUTING HEALTH
CARE FRAUD
In 1992, Mike Crites helped from a 48-county task force to
prosecute health care fraud in government insurance programs.
PROSECUTING
ENVIROMENTAL POLLUTERS
In 1999, Mike Crites led an investigation resulting in the
conviction of an Air Force Officer who illegally received and disposed of
radioactive waste. The Air Force spent more than $1 million on clean up.