Case Details

Year Initiated/Committed

2026

Court

Franklin County Court of Common Pleas

Docket Number

26-CR-000925

Lead State

OK

Participating States

OH

Offenses

Bid rigging (Ohio Revised Code 4704.151); Restraint of trade (Ohio Revised Code 1331.04); Unauthorized use of another person’s personal identifying information with intent to defraud (Ohio Revised Code 2913.49); Telecommunications fraud (2913.05)

Case Description

In February 2026, the Ohio Attorney General’s Office charged an individual in connection with her alleged role in rigging bids to artificially inflate prices in online auctions.  A Franklin County, Ohio grand jury indicted the defendant on counts of price fixing, bid-rigging, telecommunications fraud and identity fraud.

The indictment alleges that the defendant used fake identities to place bids on 760 auction items, and that this practice of “shill bidding” inflated closing auction prices by approximately $9000 between July 2022 and March 2023.  The indictment states that the defendant’s business acquired inventory and sold it through an online platform, which alerted the Ohio Department of Agriculture of unusual bidding activity.  The Ohio Department of Agriculture and Ohio Attorney General’s Office then conducted a joint investigation.