Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

2 Central Ohio women charged federally for $2.8 million in covid-relief fraud

COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Department of Justice

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud