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Department of Justice

Cincinnati man allegedly scammed dozens of victims out of more than $2 million as part of online romance fraud conspiracy

CINCINNATI – A federal grand jury has indicted Richard Opoku Agyemang, 40, of Cincinnati, in connection with a romance-fraud conspiracy allegedly involving more than $2 million in loss to dozens of victims.
Investigative Results |
Department of Justice

Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme

COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Investigative Results |