CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.

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State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

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Batavia Woman Pleads Guilty To COVID Fraud

Former insurance agent arrested for defrauding customers, COVID fraud

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