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Department of Justice
Cincinnati man pleads guilty to Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Department of Justice
Grand jury indicts Cincinnati man for Covid relief fraud
CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice