Licking County, OH – A multi-state financial fraud investigation centered in Licking County has led to the arrest and indictment of a Pennsylvania man now being held on a $1 million bond, according to the Licking County Sheriff’s Office.
According to the sheriff’s office, the investigation began November 20 and focused on alleged financial crimes that originated in Licking County before expanding into York County, Pennsylvania. Detectives identified David Donbaugh, 64, of Springettsbury Township, as a suspect allegedly connected to the receipt and movement of large sums of money believed to be tied to fraudulent activity.
Investigators traveled to Pennsylvania on December 6, where they executed a search warrant at Donbaugh’s residence in Springettsbury Township. Authorities say Donbaugh was taken into custody during the operation and later transported back to Ohio.
Donbaugh is currently being held at the Licking County Justice Center on a $1,000,000 bond.
On December 24, a Licking County grand jury formally indicted Donbaugh on multiple felony charges. The indictment includes felony theft, telecommunications fraud, receiving stolen property, and a forfeiture specification related to the alleged crimes.
Officials have not released additional details about the scope of the alleged fraud, the total amount of money involved, or whether additional suspects may be under investigation. The sheriff’s office confirmed the case remains active and ongoing.
Authorities remind the public that all charges are allegations, and Donbaugh is presumed innocent unless and until proven guilty in a court of law.
Residents with information related to suspected financial fraud or similar activity are encouraged to contact the Licking County Sheriff’s Office.
This article was produced by a journalist and may include AI-assisted input. All content is reviewed for accuracy and fairness.
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